Company Information

CIN
Status
Date of Incorporation
07 January 1987
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
19,680,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Prasad
Gopal Prasad
Director/Designated Partner
over 1 year ago
Priya Prasad
Priya Prasad
Director/Designated Partner
over 1 year ago
Rameswar Prasad
Rameswar Prasad
Director/Designated Partner
almost 13 years ago
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
almost 13 years ago

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
about 15 years ago
Navin Jairamka
Navin Jairamka
Director
over 18 years ago
Kishor Jairamka
Kishor Jairamka
Director
over 18 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed