Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
16,676,000
Authorised Capital
16,700,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Pankaj Kumar Goyal
Pankaj Kumar Goyal
Additional Director
over 17 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
over 17 years ago
Mridul Bhowmick
Mridul Bhowmick
Director
almost 20 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
almost 20 years ago

Documents

Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Company CSR policy as per section 135(4)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018
Optional Attachment-(1)-07052018
Copy of board resolution authorizing giving of notice-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018