Company Information

CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,328,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashi Prasad Chotia
Kashi Prasad Chotia
Director
about 14 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director
almost 17 years ago

Past Directors

Maanvardhan Baid
Maanvardhan Baid
Additional Director
almost 8 years ago
Ashok Kumar Loiwal
Ashok Kumar Loiwal
Director
almost 17 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 29 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 29 years ago

Documents

Form AOC - 4 CFS-03122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC-4-22112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form SH-8-12032019-signed
Form SH-9-12032019-signed
Copy of the board resolution-22022019
Optional Attachment-(1)-22022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22022019
Declaration by auditor(s)-22022019
Details of the promoters of the company-22022019
Buy back details of last three years-22022019
Audited financial statements of last three years-22022019
Copy of board resolution-21022019
Affidavit as per rule 65(3)-21022019
Copy of Special Resolution-21022019