Company Information

CIN
Status
Date of Incorporation
14 April 1981
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
28 September 2023
Paid Up Capital
621,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Nahata
Samir Nahata
Director/Designated Partner
over 1 year ago
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
almost 2 years ago
Gopal Chand Bhura
Gopal Chand Bhura
Director
over 43 years ago

Past Directors

Narendra Kumar Bhura
Narendra Kumar Bhura
Director
over 16 years ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director
over 43 years ago

Charges

0
24 December 1986
Indian Bank
11 Crore
24 December 1986
Indian Bank
0
24 December 1986
Indian Bank
0
24 December 1986
Indian Bank
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-07122020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(2)-05102019
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Auditor?s certificate-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-22092018