Company Information

CIN
Status
Date of Incorporation
02 September 1991
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujit Jaiswal
Sujit Jaiswal
Director/Designated Partner
almost 6 years ago
Shiv Prakash Chitlangia
Shiv Prakash Chitlangia
Director
almost 19 years ago
Hemant Kumar Daga
Hemant Kumar Daga
Director
about 19 years ago

Past Directors

Saroj Daga
Saroj Daga
Director
over 16 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-06082019
Optional Attachment-(1)-06082019
Form ADT-1-26042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form SH-7-07022019-signed
Altered memorandum of assciation;-01022019
Copy of the resolution for alteration of capital;-01022019