Company Information

CIN
Status
Date of Incorporation
30 August 1995
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
2,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Das
Sushil Das
Director
over 2 years ago
Ratanlal Agarwal
Ratanlal Agarwal
Director
almost 8 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 23 years ago
Gunjan Bubna
Gunjan Bubna
Director
over 23 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
over 24 years ago
Kailash Kumar Rungta
Kailash Kumar Rungta
Director
over 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Acknowledgement received from company-28022017
Evidence of cessation;-28022017
Proof of dispatch-28022017