Company Information

CIN
Status
Date of Incorporation
22 May 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
30 September 2023
Paid Up Capital
30,082,500
Authorised Capital
30,083,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 1 year ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
about 26 years ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Director
about 26 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-250915.OCT
Form DIR-11-230415.OCT