Company Information

CIN
Status
Date of Incorporation
06 February 1985
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
23,487,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
almost 2 years ago
Anand Velumani
Anand Velumani
Director/Designated Partner
almost 14 years ago

Past Directors

Krishnaswamy Selvaraj
Krishnaswamy Selvaraj
Additional Director
almost 10 years ago
Rajgopal Jayahari Keshava Rao
Rajgopal Jayahari Keshava Rao
Director
almost 14 years ago
Bithal Das Daga
Bithal Das Daga
Director
almost 40 years ago

Documents

Form DPT-3-14122020_signed
Form AOC-4-02012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form SH-9-24082018-signed
Form SH-8-24082018-signed
Statement of assets and liabilities-09082018
Audited financial statements of last three years-09082018
Copy of board resolution-09082018
Details of the promoters of the company-09082018
Affidavit as per rule 65(3)-09082018
Declaration by auditor(s)-09082018
Copy of Special Resolution-09082018
Copy of the board resolution-09082018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09082018
Auditor's report-09082018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018