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
31,900,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Chopra
Sangeeta Chopra
Director
almost 7 years ago
Anand Chopra
Anand Chopra
Director
over 7 years ago

Past Directors

Subhash Jain
Subhash Jain
Director
almost 13 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 17 years ago
Mahendra Kumar Agarwala
Mahendra Kumar Agarwala
Director
almost 18 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Form MGT-14-25062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-17102019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-21062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-09072018_signed
Form ADT-1-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Acknowledgement received from company-20032018
Form DIR-11-20032018_signed