Company Information

CIN
Status
Date of Incorporation
17 February 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
10,532,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Kotriwal
Rohit Kumar Kotriwal
Director
over 1 year ago
Prawesh Prasad Sinha
Prawesh Prasad Sinha
Director
over 1 year ago

Past Directors

Suresh Prasad Lohia
Suresh Prasad Lohia
Director
almost 30 years ago

Documents

Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(4)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT