Company Information

CIN
Status
Date of Incorporation
20 September 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
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rewat Mal Kothari
Rewat Mal Kothari
Director
over 1 year ago
Yash Vardhan Baid
Yash Vardhan Baid
Director
over 1 year ago

Past Directors

Ranjeet Singh Baid
Ranjeet Singh Baid
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-12062017_signed
Optional Attachment-(1)-12062017
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-291215.OCT