Company Information

CIN
Status
Date of Incorporation
27 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Almal
Basant Kumar Almal
Director
almost 4 years ago

Past Directors

Amit Almal
Amit Almal
Additional Director
over 6 years ago
Nirmal Kumar Saha
Nirmal Kumar Saha
Director
almost 11 years ago
Brajesh Kumar Dhandhania
Brajesh Kumar Dhandhania
Director
about 21 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Proof of dispatch-24102018
Notice of resignation;-24102018
Notice of resignation filed with the company-24102018
Form DIR-12-24102018_signed
Form DIR-11-24102018_signed
Evidence of cessation;-24102018
Acknowledgement received from company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Declaration by first director-05102018
Form DIR-12-05102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-06092018