Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
15,254,690
Authorised Capital
20,205,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmili Chadha
Sharmili Chadha
Director/Designated Partner
over 1 year ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Rajeshwari Murarka
Rajeshwari Murarka
Director
about 14 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
about 14 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-25072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-18032020_signed
Resignation letter-18032020
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form INC-28-06042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Optional Attachment-(1)-20122017
Form INC-28-07112017-signed