Company Information
CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,906,000
Authorised Capital
127,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sneh Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Kumar Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ashok Kumar
Director
over 13 years ago
over 13 years ago
Kausar Murtaza
Additional Director
over 13 years ago
over 13 years ago
Anish Goyal
Director
over 13 years ago
over 13 years ago
Saloni Goyal
Director
about 15 years ago
about 15 years ago
Aditya Kumar Kedia
Director
over 17 years ago
over 17 years ago
Reeta Agarwal
Director
almost 18 years ago
almost 18 years ago
Raj Kumar Saraf
Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-16122019-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 05-08-2019
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 05-08-2019
Directors report as per section 134(3)-05082019
Form AOC-4-29122018_signed marked as defective by Registrar on 05-08-2019
Form AOC - 4 CFS-05012019_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
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-16072018-signed
Form ADT-1-11072018_signed
Resignation letter-10072018