Company Information

CIN
Status
Date of Incorporation
11 January 1994
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
2,177,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
almost 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 7 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago
Ramvarzim .
Ramvarzim .
Director
over 17 years ago
Tapan Das
Tapan Das
Director
over 19 years ago

Documents

Form AOC-4-28112018_signed marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 21-12-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-09112016 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 21-12-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 21-12-2020
Form AOC-4-09112016 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-28112018 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 21-12-2020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of the intimation sent by company-16052018
Copy of written consent given by auditor-16052018