Company Information

CIN
Status
Date of Incorporation
31 January 2006
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
1,386,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Kumar Jain
Ankit Kumar Jain
Additional Director
about 1 year ago
Jayant Kumar Pandey
Jayant Kumar Pandey
Director
over 1 year ago

Past Directors

Mihir Bhattacharjee
Mihir Bhattacharjee
Director
almost 15 years ago
Sanjay Singh
Sanjay Singh
Director
about 19 years ago
Dhananjay Singh
Dhananjay Singh
Director
about 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-10092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018