Company Information
CIN
Status
Date of Incorporation
17 March 1994
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
985,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Jalan
Additional Director
almost 2 years ago
almost 2 years ago
Mina Jalan
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Shailja Agarwal
Director
over 15 years ago
over 15 years ago
Gwaldas Agarwala
Director
almost 30 years ago
almost 30 years ago
Kamlesh Goyal Kumar
Director
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-04012021-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Form DPT-3-18112019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form AOC - 4 CFS-03122018_signed
Supplementary or Test audit report under section 143-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Supplementary or Test audit report under section 143-08122017