Company Information

CIN
Status
Date of Incorporation
24 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
980,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
almost 2 years ago
Naveen Jain
Naveen Jain
Director
about 16 years ago

Past Directors

Chiranji Lal Sharma
Chiranji Lal Sharma
Director
over 26 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 26 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-16102019-signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form DIR-11-22052017_signed
Form DIR-12-15052017_signed
Letter of appointment;-09052017
Evidence of cessation;-09052017
Notice of resignation filed with the company-09052017