Company Information

CIN
Status
Date of Incorporation
17 January 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
18 September 2023
Paid Up Capital
10,684,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Lakshmi Kant Kamani
Lakshmi Kant Kamani
Additional Director
almost 8 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Additional Director
almost 8 years ago
Basant Kumar Kiradoo
Basant Kumar Kiradoo
Director
almost 18 years ago
Bhawa Nath Jha
Bhawa Nath Jha
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-19112020
Form AOC-4-20112020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Directors report as per section 134(3)-19112020
Copy of the intimation sent by company-19112020
List of share holders, debenture holders;-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed