Company Information

CIN
Status
Date of Incorporation
28 September 1993
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Kumar Dharewa
Shanti Kumar Dharewa
Director
over 1 year ago
Suraj Mal Borar
Suraj Mal Borar
Director
almost 28 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-03112017_signed
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form PAS-3-19082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082017
Complete record of private placement offers and acceptances in Form PAS-5.-19082017
Copy of Board or Shareholders? resolution-19082017
Form GNL-2-18082017-signed
Optional Attachment-(1)-17082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17082017
Optional Attachment-(2)-17082017
Form MGT-14-20072017_signed
Optional Attachment-(1)-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(2)-14072017
Form PAS-3-25042017_signed