Company Information

CIN
Status
Date of Incorporation
29 July 1991
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
507,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Kumar Rawani
Jayant Kumar Rawani
Director/Designated Partner
over 1 year ago

Past Directors

Ritesh Asthana
Ritesh Asthana
Additional Director
over 6 years ago
Reena Devi
Reena Devi
Director
over 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 14 years ago
Sushanta Mukherjee
Sushanta Mukherjee
Director
over 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Proof of dispatch-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Form DIR-11-07052018_signed
Evidence of cessation;-07052018
Notice of resignation filed with the company-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Acknowledgement received from company-07052018
Optional Attachment-(3)-07052018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017
Optional Attachment-(4)-26122017
Optional Attachment-(3)-26122017
Details of other Entity(s)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017