Company Information

CIN
Status
Date of Incorporation
19 June 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
12,445,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Shankar Sharma
Shiv Shankar Sharma
Director
over 1 year ago
Sushil Kumar Chhawchharia
Sushil Kumar Chhawchharia
Beneficial Owner
almost 2 years ago
Poulami Kanjilal
Poulami Kanjilal
Director/Designated Partner
over 7 years ago

Past Directors

Shuleen Sharma
Shuleen Sharma
Additional Director
almost 9 years ago
Subrata Parida
Subrata Parida
Director
about 10 years ago
Narayanan Pothera
Narayanan Pothera
Director
about 14 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed