Company Information

CIN
Status
Date of Incorporation
27 February 2007
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
1,940,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
about 1 year ago
Subhash Jain
Subhash Jain
Director
about 4 years ago

Past Directors

Ashok Kumar Kochar
Ashok Kumar Kochar
Director
almost 18 years ago
Mahendra Kumar Agarwala
Mahendra Kumar Agarwala
Director
almost 18 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Form DIR-12-08122020_signed
Declaration by first director-07122020
Interest in other entities;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC - 4 CFS-21112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form GNL-2-21122017-signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed