Company Information

CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
16,700,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
almost 2 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Additional Director
almost 10 years ago
Ritika Ramesh Jayaswal
Ritika Ramesh Jayaswal
Director
over 17 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Supplementary or Test audit report under section 143-22122017
Form AOC - 4 CFS-22122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC - 4 CFS-16052017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052017