Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Sultania
Dilip Kumar Sultania
Director/Designated Partner
over 1 year ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Singhania
Sanjay Singhania
Director
over 18 years ago

Documents

Supplementary or Test audit report under section 143-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018