Company Information

CIN
Status
Date of Incorporation
01 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
08 August 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kanjee
Kishore Kanjee
Director
almost 2 years ago
Shelly Kanjee
Shelly Kanjee
Director
almost 14 years ago

Past Directors

Ushmi Kanjee
Ushmi Kanjee
Director
almost 23 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form DIR-12-10092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016