Company Information

CIN
Status
Date of Incorporation
23 August 1991
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
29 September 2023
Paid Up Capital
4,944,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Mimani
Madhu Mimani
Director/Designated Partner
over 1 year ago
Manish Kumar Mimani
Manish Kumar Mimani
Director/Designated Partner
almost 2 years ago

Past Directors

Benu Gopal Bagri
Benu Gopal Bagri
Director
almost 13 years ago
Sushanta Mukherjee
Sushanta Mukherjee
Director
over 21 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
over 33 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-07072020_signed
Resignation letter-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-16112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Statement of Subsidiaries as per section 129 - Form AOC-1-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed