Company Information
CIN
Status
Date of Incorporation
26 September 1994
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
6,394,520
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Kamani Kumar
Director
almost 2 years ago
almost 2 years ago
Bimal Kumar Kamani
Director
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors? report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form AOC-4 additional attachment-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors? report as per section 134(3)-18012018
Form AOC-4 additional attachment-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Form SH-7-27032017-signed
Copy of the resolution for alteration of capital;-24032017
Altered memorandum of assciation;-24032017
Directors report as per section 134(3)-25112016