Company Information

CIN
Status
Date of Incorporation
23 June 1995
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
14,998,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushela Kanodia
Sushela Kanodia
Director/Designated Partner
over 11 years ago
Nirmal Kumar Kanodia
Nirmal Kumar Kanodia
Director
about 19 years ago

Past Directors

Rajendra Kumar Singhania
Rajendra Kumar Singhania
Director
over 16 years ago
Sanjay Kumar Rungta
Sanjay Kumar Rungta
Director
over 17 years ago
Awadhesh Agrawal
Awadhesh Agrawal
Director
over 17 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 29 years ago

Documents

Form MGT-7-16122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17042019_signed
Form ADT-3-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Resignation letter-17042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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-4-27102018_signed
Form ADT-1-03092018_signed
Optional Attachment-(1)-03092018
-03092018
Copy of written consent given by auditor-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Notice of resignation;-21022017