Company Information

CIN
Status
Date of Incorporation
19 December 1988
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
2,345,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pawan Kumar Pachisia
Pawan Kumar Pachisia
Additional Director
almost 6 years ago
Sajjan Kumar Acharya
Sajjan Kumar Acharya
Director
almost 10 years ago
Shree Krishna Sadani
Shree Krishna Sadani
Additional Director
almost 12 years ago
Shanti Prasad Nahata
Shanti Prasad Nahata
Director
about 18 years ago
Vinay Kumar Pachisia
Vinay Kumar Pachisia
Director
over 20 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23112019_signed
Form DPT-3-25102019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Notice of resignation filed with the company-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Acknowledgement received from company-16022019
Notice of resignation;-16022019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-12102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018