Company Information

CIN
Status
Date of Incorporation
16 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
23,472,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
over 13 years ago

Past Directors

Madhur Choudhary
Madhur Choudhary
Additional Director
almost 14 years ago
Shashi Prabha Choudhary
Shashi Prabha Choudhary
Additional Director
almost 14 years ago
Chanda Choudhary
Chanda Choudhary
Director
over 25 years ago
Alok Kumar Choudhary
Alok Kumar Choudhary
Director
over 25 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC-4-29102020_signed
Form AOC - 4 CFS-29102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC - 4 CFS-27102018_signed