Company Information

CIN
Status
Date of Incorporation
06 February 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

Om Prakash Soni
Om Prakash Soni
Director
about 1 year ago
Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director
about 9 years ago

Past Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Bijoy Sharma
Bijoy Sharma
Director
almost 10 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
about 13 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Documents

Form 23AC-04022021_signed
Form 20B-20092020_signed
Optional Attachment-(1)-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Annual return as per schedule V of the Companies Act,1956-17092020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed