Company Information

CIN
Status
Date of Incorporation
10 January 1996
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
1,997,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Jain
Nirmal Jain
Director
almost 2 years ago
Pradyumn Churiwala
Pradyumn Churiwala
Director
almost 2 years ago

Past Directors

Shyam Chand Churiwal
Shyam Chand Churiwal
Director
about 24 years ago
Rajni Churiwala
Rajni Churiwala
Director
about 24 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Interest in other entities;-04092018
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form MGT-7-071215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF