Company Information

CIN
Status
Date of Incorporation
06 March 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
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Goyal
Pradip Kumar Goyal
Director
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 30 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
over 14 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form INC-22-26112018_signed
Optional Attachment-(1)-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018
Form MGT-7-27092017_signed