Company Information

CIN
Status
Date of Incorporation
30 October 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
24,639,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Verma
Sandeep Verma
Director/Designated Partner
over 1 year ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director/Designated Partner
almost 2 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 15 years ago

Past Directors

Mukesh Kumar Sarawgi
Mukesh Kumar Sarawgi
Director
over 22 years ago
Deepak Sarawgi
Deepak Sarawgi
Director
over 24 years ago

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form AOC - 4 CFS-16122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form AOC-5-01022019-signed
Copy of board resolution-29012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC - 4 CFS-03112018_signed