Company Information

CIN
Status
Date of Incorporation
18 June 1993
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
4,702,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Shah
Anand Kumar Shah
Director
about 3 years ago
Suchi Dalmia
Suchi Dalmia
Director
over 11 years ago
Anju Dalmia
Anju Dalmia
Director
almost 18 years ago

Past Directors

Raj Kishor Dalmia
Raj Kishor Dalmia
Director
almost 30 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-19072018_signed
Form AOC-4-18072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form DIR-12-080416.OCT
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT