Company Information

CIN
Status
Date of Incorporation
23 March 2005
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanav Chadda
Kanav Chadda
Director
about 1 year ago

Past Directors

Parveen Kumar Dhawan
Parveen Kumar Dhawan
Additional Director
almost 9 years ago
Surinder Mohan Mehra
Surinder Mohan Mehra
Director
over 11 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 19 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 19 years ago

Documents

Form AOC - 4 CFS-04122020_signed
Supplementary or Test audit report under section 143-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-13072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Supplementary or Test audit report under section 143-10102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
Form AOC - 4 CFS-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed