Company Information

CIN
Status
Date of Incorporation
23 June 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
10,176,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
about 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 15 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 29 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form SERIOUS COMPLAINT-15012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-27122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Form DIR-12-16112018_signed
Interest in other entities;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-21102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-10042018_signed
Copy of written consent given by auditor-08042018
Copy of the intimation sent by company-08042018