Company Information

CIN
Status
Date of Incorporation
27 December 1993
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
242,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Jatia
Piyush Jatia
Director/Designated Partner
over 1 year ago
Himanshu Jatia
Himanshu Jatia
Individual Promoter
about 4 years ago

Past Directors

Vandana Jatia
Vandana Jatia
Director
about 31 years ago

Charges

10 Lak
03 July 2010
The Federal Bank Ltd
10 Lak
03 July 2010
The Federal Bank Ltd
0
03 July 2010
The Federal Bank Ltd
0

Documents

Form DPT-3-17062020-signed
Form DIR-12-30032020_signed
Optional Attachment-(4)-27032020
Evidence of cessation;-27032020
Optional Attachment-(2)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(3)-27032020
Optional Attachment-(1)-27032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-27122018