Company Information

CIN
Status
Date of Incorporation
02 February 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Devi Sangai
Radha Devi Sangai
Director
over 7 years ago

Past Directors

Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Director
about 14 years ago
Urmila Devi Dhanuka
Urmila Devi Dhanuka
Director
almost 15 years ago
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Director
almost 15 years ago
Om Prakash Sangai
Om Prakash Sangai
Additional Director
over 16 years ago
Nav Ratan Sangai
Nav Ratan Sangai
Director
almost 26 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed