Company Information

CIN
Status
Date of Incorporation
08 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2022
Paid Up Capital
2,960,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Kayan
Abhishek Kayan
Additional Director
over 1 year ago
Aprajita Bharti
Aprajita Bharti
Manager/Secretary
over 8 years ago

Past Directors

Pradeep Kumar Kayan
Pradeep Kumar Kayan
Additional Director
almost 9 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 16 years ago
Sashi Kant Rungta
Sashi Kant Rungta
Director
about 17 years ago

Documents

Form MGT-7-01102020_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-06082019
Optional Attachment-(1)-06082019
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form DPT-3-26062019-signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
Form INC-22-22102016_signed
Optional Attachment-(2)-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Copies of the utility bills as mentioned above (not older than two months)-21102016
Optional Attachment-(1)-21102016