Company Information

CIN
Status
Date of Incorporation
28 October 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
29 August 2023
Paid Up Capital
12,464,220
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumawat
Prakash Kumawat
Director
over 1 year ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 9 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 15 years ago
Sandip Ray
Sandip Ray
Director
almost 15 years ago
Ganesh Das Purohit
Ganesh Das Purohit
Director
almost 27 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
almost 27 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Proof of dispatch-20052019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed