Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
19,910,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Ramniklal Avalani
Jigar Ramniklal Avalani
Director
over 1 year ago
Rupen Ramniklal Avalani
Rupen Ramniklal Avalani
Director
almost 2 years ago

Past Directors

Niranjan Kumar Kedia
Niranjan Kumar Kedia
Director
over 21 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of written consent given by auditor-28052019
Form ADT-1-28052019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Directors? report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form AOC-4 additional attachment-04122018_signed
Form MGT-7-04122018_signed
Form INC-22-22082018_signed
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018