Company Information
CIN
Status
Date of Incorporation
18 May 1983
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
24 September 2023
Paid Up Capital
3,099,440
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Kumar Goenka
Director
over 37 years ago
over 37 years ago
Past Directors
Nilesh Prabhudas Vasa
Additional Director
over 15 years ago
over 15 years ago
Pranay Desai
Additional Director
over 16 years ago
over 16 years ago
Chandravadan Desai
Additional Director
almost 17 years ago
almost 17 years ago
Ajay Kumar Dokania
Director
about 22 years ago
about 22 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form INC-22-21022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy of board resolution authorizing giving of notice-21022017