Company Information

CIN
Status
Date of Incorporation
23 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 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
902,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagannath Sharma
Jagannath Sharma
Director/Designated Partner
almost 7 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
almost 18 years ago

Past Directors

Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 18 years ago

Documents

Form STK-2-08102021-signed
-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-18032019
-18032019
Form MGT-14-05032019_signed
Optional Attachment-(1)-05032019
-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-20092018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Declaration by first director-29032018
Form ADT-1-02122017_signed
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016