Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Kayan
Sujata Kayan
Director
almost 14 years ago
Priyamvada Kayan
Priyamvada Kayan
Director
almost 14 years ago

Past Directors

Shiv Agarwal
Shiv Agarwal
Director
over 19 years ago
Sajan Agarwal
Sajan Agarwal
Director
over 24 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-04102017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016_signed
Form MGT-7-241115.OCT
Form AOC-4-201015.OCT
Form ADT-1-141015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
FormSchV-151113 for the FY ending on-310313.OCT