Company Information

CIN
Status
Date of Incorporation
05 December 1997
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
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Neotia
Sajjan Kumar Neotia
Director
over 1 year ago

Past Directors

Shambhu Nath Neotia
Shambhu Nath Neotia
Additional Director
over 7 years ago
Sukumar Adak
Sukumar Adak
Director
about 14 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19082019-signed
Form DPT-3-16082019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form DIR-12-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form DIR-11-30082017_signed
Form DIR-12-30082017_signed
Proof of dispatch-29082017
Acknowledgement received from company-29082017