Company Information

CIN
Status
Date of Incorporation
14 July 2005
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
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sanjay Kumar
. Sanjay Kumar
Director/Designated Partner
over 1 year ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 1 year ago
Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 11 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
almost 11 years ago
Anil Jain
Anil Jain
Director
almost 19 years ago
Manish Agarwal
Manish Agarwal
Director
almost 19 years ago

Documents

Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-19022018_signed
Form AOC - 4 CFS-19022018_signed