Company Information

CIN
Status
Date of Incorporation
12 November 1987
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
25 August 2023
Paid Up Capital
21,990,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Nayan Kanoria
Neeraj Nayan Kanoria
Director
about 1 year ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Keshav Kanoria
Keshav Kanoria
Director
about 22 years ago

Past Directors

Praduman Kumar Jain
Praduman Kumar Jain
Additional Director
about 13 years ago
Shashank Prashad
Shashank Prashad
Director
about 29 years ago
Sushil Kumar Chhawchharia
Sushil Kumar Chhawchharia
Director
almost 33 years ago
Chhatrapal Sugandh
Chhatrapal Sugandh
Director
over 36 years ago

Documents

List of share holders, debenture holders;-17122020
Optional Attachment-(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Acknowledgement received from company-26022020
Form DIR-11-26022020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019