Company Information

CIN
Status
Date of Incorporation
19 June 1989
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
4,564,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 2 years ago
Ajay Kumar Kedia
Ajay Kumar Kedia
Director
almost 2 years ago
Udit Todi
Udit Todi
Director
almost 2 years ago
Kanhaiya Kumar Todi
Kanhaiya Kumar Todi
Beneficial Owner
over 5 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Copy of board resolution authorizing giving of notice-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed