Company Information

CIN
Status
Date of Incorporation
15 July 1994
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
477,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Ganeriwala
Radhika Ganeriwala
Director/Designated Partner
over 1 year ago
Pramod Kumar Jalan
Pramod Kumar Jalan
Director/Designated Partner
over 1 year ago
Rishabh Jalan
Rishabh Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Shree Gopal Jalan
Shree Gopal Jalan
Director
over 30 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-04122019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed