Company Information

CIN
Status
Date of Incorporation
06 September 1983
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
13,410,830
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Pat Kothari
Laxmi Pat Kothari
Director/Designated Partner
over 1 year ago
Sampat Bardia
Sampat Bardia
Director/Designated Partner
almost 2 years ago

Past Directors

Abhay Bardia
Abhay Bardia
Director
over 27 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
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-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-09032017-signed
Form PAS-3-09032017_signed
Copy of Board or Shareholders? resolution-09032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032017