Company Information

CIN
Status
Date of Incorporation
29 March 1995
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
84,173,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Mishra
Vivek Mishra
Director/Designated Partner
almost 5 years ago

Past Directors

Ravi Kumar Salethur
Ravi Kumar Salethur
Additional Director
over 13 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 23 years ago
Aditya Parakh
Aditya Parakh
Director
over 23 years ago

Documents

Form MGT-14-14122020_signed
Altered memorandum of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Optional Attachment-(2)-16022020
Form DIR-12-16022020_signed
Optional Attachment-(1)-16022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-11112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-27082019-signed
Optional Attachment-(1)-15082019
Optional Attachment-(2)-15082019