Company Information

CIN
Status
Date of Incorporation
07 November 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
25,413,250
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Mahaveer Kumar
. Mahaveer Kumar
Director/Designated Partner
over 1 year ago
Ashok M Jain
Ashok M Jain
Director/Designated Partner
over 14 years ago

Past Directors

Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 26 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-28102018_signed marked as defective by Registrar on 08-11-2019
Form AOC-4-23052018_signed marked as defective by Registrar on 08-11-2019
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 08-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 08-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018 marked as defective by Registrar on 08-11-2019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form ADT-1-29042019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-02012019_signed