Company Information

CIN
Status
Date of Incorporation
26 May 1989
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
28 September 2023
Paid Up Capital
20,932,500
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratana Kandoi
Ratana Kandoi
Director/Designated Partner
about 1 year ago
Navin Kumar Kandoi
Navin Kumar Kandoi
Director/Designated Partner
almost 2 years ago
Neelam Kandoi
Neelam Kandoi
Director/Designated Partner
about 4 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
over 15 years ago

Past Directors

Pawan Kumar Sureka
Pawan Kumar Sureka
Director
about 18 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 18 years ago

Charges

0
15 January 2014
Bank Of India
10 Crore
15 January 2014
Bank Of India
0
15 January 2014
Bank Of India
0
15 January 2014
Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form DPT-3-17122020_signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-08012019_signed
Form MGT-7-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-20102017_signed