Company Information
CIN
Status
Date of Incorporation
10 January 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
6,602,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Durga Nand Chaudhary
Director
almost 23 years ago
almost 23 years ago
Past Directors
Aparna Singh
Additional Director
almost 5 years ago
almost 5 years ago
Aradhana Singh
Additional Director
almost 5 years ago
almost 5 years ago
Anupama Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Anubha Sinha
Additional Director
about 5 years ago
about 5 years ago
Snehlata Choudhary
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-24112020-signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Declaration by first director-31012020
Interest in other entities;-31012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
Declaration by first director-04122019
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-11112019-signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019