Company Information

CIN
Status
Date of Incorporation
26 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,457,250
Authorised Capital
1,520,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Chaurasia
Jitendra Kumar Chaurasia
Director/Designated Partner
over 1 year ago
Bhawna Chaurasia
Bhawna Chaurasia
Director/Designated Partner
over 1 year ago

Past Directors

Raju Mondal
Raju Mondal
Director
about 18 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-11032018
Form MGT-7-11032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form DIR-12-020715.OCT