Company Information

CIN
Status
Date of Incorporation
29 August 1991
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
21,371,000
Authorised Capital
50,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar More
Shambhu Kumar More
Director
over 1 year ago
Anjana More
Anjana More
Director
over 1 year ago

Past Directors

Pawan Basak
Pawan Basak
Director
over 22 years ago
Suresh Kumar Goenka
Suresh Kumar Goenka
Director
almost 32 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form PAS-3-04112020_signed
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(1)-04112020
Form DPT-3-29092020-signed
Form INC-28-31032020-signed
Optional Attachment-(1)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(2)-20032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-21102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019