Company Information

CIN
Status
Date of Incorporation
07 March 1997
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,450,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Dewan
Puneet Dewan
Director
almost 14 years ago
Ritu Dewan
Ritu Dewan
Director
almost 19 years ago

Documents

Form INC-28-24112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form GNL-2-19022020-signed
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(4)-03022020
Optional Attachment-(5)-03022020
Optional Attachment-(2)-03022020
Form MGT-14-17012020_signed
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form AOC - 4 CFS-06122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018