Company Information

CIN
Status
Date of Incorporation
11 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganga Bohra
Ganga Bohra
Director
over 1 year ago
Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
almost 2 years ago

Past Directors

Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Additional Director
over 12 years ago
Vivek Kumar Kejriwal
Vivek Kumar Kejriwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Notice of resignation;-24032017
Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Optional Attachment-(2)-16012017
Optional Attachment-(1)-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Form DIR-12-28102016