Company Information

CIN
Status
Date of Incorporation
24 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
22 June 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Kumar
Mudit Kumar
Director
about 1 year ago
Prabha Rani Agarwal
Prabha Rani Agarwal
Director
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 2 years ago

Past Directors

Jiwan Kumar Sharma
Jiwan Kumar Sharma
Additional Director
over 3 years ago
Krishnan Tharol
Krishnan Tharol
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form INC-28-30052018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180530
Copy of court order or NCLT or CLB or order by any other competent authority.-24052018