Company Information

CIN
Status
Date of Incorporation
17 January 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
30 September 2023
Paid Up Capital
1,473,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Majmudar
Parag Majmudar
Director/Designated Partner
over 1 year ago
Falguni Majmudar
Falguni Majmudar
Director/Designated Partner
almost 3 years ago
Dinesh Majmudar
Dinesh Majmudar
Director
over 5 years ago
Pushpa Majmudar
Pushpa Majmudar
Director/Designated Partner
over 5 years ago

Past Directors

Navneet Krishna Sharma
Navneet Krishna Sharma
Director
over 11 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Additional Director
over 12 years ago
Prasanta Ghosh
Prasanta Ghosh
Director
about 21 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-25062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Supplementary or Test audit report under section 143-17122019
List of share holders, debenture holders;-17122019
Approval letter for extension of AGM;-17122019
Approval letter of extension of financial year or AGM-17122019
Directors report as per section 134(3)-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Form DIR-12-22112019_signed
Evidence of cessation;-15112019
Interest in other entities;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DPT-3-11112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Directors report as per section 134(3)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018