Company Information

CIN
Status
Date of Incorporation
30 March 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
6,744,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Lahoti
Rajesh Lahoti
Additional Director
almost 2 years ago

Past Directors

Vinod Pandey
Vinod Pandey
Director
over 25 years ago
Binay Pandey
Binay Pandey
Additional Director
over 25 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Form ADT-3-04072017-signed
Resignation letter-27062017
Resignation letter-09062017
Form INC-22-28032017_signed
Copy of board resolution authorizing giving of notice-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017