Company Information

CIN
Status
Date of Incorporation
22 June 1994
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
2,842,600
Authorised Capital
2,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Das
Shipra Das
Director
over 30 years ago
Baljit Singh Grewal
Baljit Singh Grewal
Director
over 30 years ago

Documents

Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Form DPT-3-16102019-signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form ADT-3-11092018-signed
Resignation letter-05092018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017