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 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
9,961,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjaykumar Babulal Mittal
Sanjaykumar Babulal Mittal
Director/Designated Partner
over 1 year ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
about 2 years ago
Mahendra Kumar Chaudhary
Mahendra Kumar Chaudhary
Beneficial Owner
about 5 years ago
Deepak Lilamoy Majumdar
Deepak Lilamoy Majumdar
Director
about 8 years ago

Past Directors

Anuj Goyal
Anuj Goyal
Director
almost 15 years ago
Madhur Garg
Madhur Garg
Director
almost 17 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 29 years ago
Raja Ram Jalan
Raja Ram Jalan
Director
about 30 years ago

Documents

Form ADT-1-08012020_signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC - 4 CFS-12012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-05102017_signed