Company Information

CIN
Status
Date of Incorporation
02 August 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
13,647,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bansi Dhar Jena
Bansi Dhar Jena
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Dash
Nirmal Kumar Dash
Director/Designated Partner
almost 2 years ago
Rekha Agarwal
Rekha Agarwal
Director
about 16 years ago

Past Directors

Kanheiya Lal Agrawal
Kanheiya Lal Agrawal
Director
over 12 years ago
Devraj Sathua
Devraj Sathua
Director
almost 21 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-12082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form DIR-12-13122017_signed
Evidence of cessation;-09122017
Letter of appointment;-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT