Company Information

CIN
Status
Date of Incorporation
10 March 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
20 September 2023
Paid Up Capital
14,207,400
Authorised Capital
14,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar
Saurabh Kumar
Director
over 1 year ago

Past Directors

Sourav Mitra
Sourav Mitra
Additional Director
about 6 years ago
Vikram Saraogi
Vikram Saraogi
Director
about 29 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
about 29 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form DIR-12-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-14012019_signed
Optional Attachment-(1)-11012019
Evidence of cessation;-11012019
Interest in other entities;-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017