Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
10,102,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Kumar Jalan
Binod Kumar Jalan
Director/Designated Partner
over 6 years ago
Nirmal Daga
Nirmal Daga
Director
over 15 years ago

Past Directors

Saket Maskara
Saket Maskara
Director
over 20 years ago

Documents

Form ADT-1-04092020_signed
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Form ADT-1-13092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-14092017_signed
Optional Attachment-(3)-13092017