Company Information

CIN
Status
Date of Incorporation
18 November 1988
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
830,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director
over 1 year ago
Anand Krishna Bagaria
Anand Krishna Bagaria
Director
over 1 year ago

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Director
about 36 years ago

Charges

2 Lak
22 May 1992
India Overseas Bank
2 Lak
22 May 1992
India Overseas Bank
0
22 May 1992
India Overseas Bank
0
22 May 1992
India Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Supplementary or Test audit report under section 143-06112018
Form AOC - 4 CFS-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed