Company Information

CIN
Status
Date of Incorporation
23 January 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
5,252,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mihir Nandi
Mihir Nandi
Director
over 1 year ago
Gourishankar Agarwal
Gourishankar Agarwal
Director
over 11 years ago
Pratap Singh Surana
Pratap Singh Surana
Director
about 19 years ago

Past Directors

Sunita Surana
Sunita Surana
Director
almost 18 years ago
Amit Surana
Amit Surana
Director
almost 18 years ago
Rina Singh
Rina Singh
Director
about 19 years ago

Documents

Form DPT-3-01012021-signed
Form DIR-12-10022020_signed
Notice of resignation;-08022020
Evidence of cessation;-08022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-011215.OCT