Company Information

CIN
Status
Date of Incorporation
29 September 1954
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naw Ratan Sewak
Naw Ratan Sewak
Director/Designated Partner
over 1 year ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
over 4 years ago

Past Directors

Ajay Kumar Kabra
Ajay Kumar Kabra
Additional Director
over 3 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
almost 38 years ago

Documents

Form MGT-7A-02022024_signed
Form AOC-4-17012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form AOC-4-01112023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form INC-22-14092022_signed
Copies of the utility bills as mentioned above (not older than two months)-14092022
Copy of board resolution authorizing giving of notice-14092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022
Form CFSS-2020-27042021_signed
Form AOC-4-01042021_signed