Company Information

CIN
Status
Date of Incorporation
28 June 1996
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
470,600
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kakra
Ashok Kakra
Director/Designated Partner
about 1 year ago
Minakshi Joshi
Minakshi Joshi
Director
about 1 year ago

Past Directors

Arun Kumar Joshi
Arun Kumar Joshi
Director
over 9 years ago
Kanta Dadhich
Kanta Dadhich
Director
almost 10 years ago
Sita Ram Sharma
Sita Ram Sharma
Director
about 11 years ago
Rakesh Kumar Nahar
Rakesh Kumar Nahar
Director
about 11 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 14 years ago
Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 17 years ago
Tikam Chand Sharma
Tikam Chand Sharma
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-28-26062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
Form DIR-12-24052019_signed
Form ADT-1-25042019_signed
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Evidence of cessation;-09012019
Form DIR-11-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Notice of resignation filed with the company-09012019
Proof of dispatch-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019