Company Information

CIN
Status
Date of Incorporation
07 November 1997
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
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Parhi
Kalpana Parhi
Director/Designated Partner
over 10 years ago

Past Directors

Ratan Lal Paswan
Ratan Lal Paswan
Director
over 10 years ago
Kalyani Dey
Kalyani Dey
Director
over 12 years ago
Chandan Dey
Chandan Dey
Director
over 12 years ago
Varsha Jain
Varsha Jain
Director
about 15 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 20 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT