Company Information

CIN
Status
Date of Incorporation
02 March 1995
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
38,805,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Chhawchharia
Varsha Chhawchharia
Director
over 1 year ago
Rajshree Aggarwal
Rajshree Aggarwal
Director
almost 2 years ago
Sanjay Prasad
Sanjay Prasad
Director
over 19 years ago
Kamal Kumar Bansal
Kamal Kumar Bansal
Director
over 20 years ago

Past Directors

Dilip Kumar Mitra
Dilip Kumar Mitra
Director
over 20 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT