Company Information

CIN
Status
Date of Incorporation
13 July 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
26 September 2023
Paid Up Capital
2,095,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Udhav Keswani
Pankaj Udhav Keswani
Director/Designated Partner
almost 2 years ago
Vyjayanthi Keswani
Vyjayanthi Keswani
Director/Designated Partner
almost 19 years ago

Past Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 20 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 20 years ago

Documents

Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(2)-21022019 marked as defective by Registrar on 11-08-2020
Supplementary or Test audit report under section 143-11082020
Optional Attachment-(1)-11082020
Form MGT-6-21022019_signed marked as defective by Registrar on 11-08-2020
Directors report as per section 134(3)-11082020
-21022019 marked as defective by Registrar on 11-08-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Optional Attachment-(1)-21022019 marked as defective by Registrar on 11-08-2020
Form AOC - 4 CFS-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-6-21022019_signed
-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed