Company Information

CIN
Status
Date of Incorporation
10 April 1992
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
13,850,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Dash
Nirmal Kumar Dash
Director/Designated Partner
almost 2 years ago
Rajbala Agarwal
Rajbala Agarwal
Director
about 16 years ago
Suresh Kumar Bathwal
Suresh Kumar Bathwal
Director
almost 23 years ago

Past Directors

Kanheiya Lal Agrawal
Kanheiya Lal Agrawal
Director
almost 10 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-19112020
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-12082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Letter of appointment;-11122017
Optional Attachment-(1)-11122017
Evidence of cessation;-11122017
Notice of resignation;-11122017
Interest in other entities;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Letter of appointment;-12052016
Form DIR-12-12052016_signed
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF