Company Information
CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sureshkumar Sitaram Agarwal
Additional Director
over 6 years ago
over 6 years ago
Rajesh Goel
Additional Director
over 6 years ago
over 6 years ago
Atish Kumar Verma
Director
over 8 years ago
over 8 years ago
Vikash Goenka
Additional Director
over 8 years ago
over 8 years ago
Susanta Ray
Director
over 11 years ago
over 11 years ago
Parikshit Roy
Director
almost 15 years ago
almost 15 years ago
Balkishan Kyal
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Dhanuka
Director
almost 18 years ago
almost 18 years ago
Lalita Dhanuka
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-4-05032021_signed
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC - 4 CFS-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC - 4 CFS-13012020
Form AOC-4-13012020_signed
Form AOC-4-23112019_signed marked as defective by Registrar on 10-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 10-01-2020
Directors report as per section 134(3)-23112019 marked as defective by Registrar on 10-01-2020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019