Company Information

CIN
Status
Date of Incorporation
24 March 1992
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
9,563,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 1 year ago
Sweta Mall
Sweta Mall
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
almost 2 years ago
Chandan Mall
Chandan Mall
Director/Designated Partner
about 8 years ago

Past Directors

Susanta Ghosh
Susanta Ghosh
Director
almost 15 years ago
Pradip Dey
Pradip Dey
Director
almost 16 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 22 years ago

Documents

Form PAS-6-30122020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-10092020
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-14-12112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed