Company Information

CIN
Status
Date of Incorporation
13 February 2007
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
1,592,800
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Devi Jalan
Sarita Devi Jalan
Director
over 1 year ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
over 14 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 15 years ago
Nitesh Kumar Nahata
Nitesh Kumar Nahata
Director
almost 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT