Company Information

CIN
Status
Date of Incorporation
28 August 1995
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
29 September 2023
Paid Up Capital
5,750,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Mishra
Nishant Mishra
Director/Designated Partner
almost 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Naveen Mishra
Naveen Mishra
Director/Designated Partner
about 18 years ago

Past Directors

Prabha Kant Tripathi
Prabha Kant Tripathi
Director
about 18 years ago

Documents

Form AOC-4-25102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form DPT-3-22092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03072019-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form DIR-12-25012017_signed
Letter of appointment;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017