Company Information

CIN
Status
Date of Incorporation
03 March 1992
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Kothari
Sarita Kothari
Whole Time Director
about 25 years ago
Madan Mohan Kothari
Madan Mohan Kothari
Director
almost 33 years ago

Past Directors

Narendra Kumar Chandak
Narendra Kumar Chandak
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-17112016