Company Information

CIN
Status
Date of Incorporation
18 March 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
8,886,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Jayaswal
Aditya Jayaswal
Director/Designated Partner
over 1 year ago
Lakshya Jayaswal Jayaswal
Lakshya Jayaswal Jayaswal
Director
about 2 years ago

Past Directors

Lakshita Jaiswal
Lakshita Jaiswal
Additional Director
almost 15 years ago
Arun Gaggar Kumar
Arun Gaggar Kumar
Director
over 20 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-14082017_signed
Copies of the utility bills as mentioned above (not older than two months)-14082017
Copy of board resolution authorizing giving of notice-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed