Company Information

CIN
Status
Date of Incorporation
16 March 2005
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
1,140,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Tirthani
Om Prakash Tirthani
Director
over 12 years ago
Nilam Debi
Nilam Debi
Director
over 12 years ago

Past Directors

Kaushtubhmani Choudhary
Kaushtubhmani Choudhary
Director
over 17 years ago
Churamani Choudhary
Churamani Choudhary
Director
over 17 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14112019-signed
Auditor?s certificate-25062019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-03122017_signed
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form ADT-3-22022017-signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Resignation letter-20022017
Copy of the intimation sent by company-20022017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed