Company Information

CIN
Status
Date of Incorporation
23 March 2000
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
07 August 2023
Paid Up Capital
2,920,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kanjee
Kishore Kanjee
Director/Designated Partner
almost 2 years ago
Shelly Kanjee
Shelly Kanjee
Director/Designated Partner
almost 14 years ago

Past Directors

Vikram Kanjee
Vikram Kanjee
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-020715.OCT