Company Information

CIN
Status
Date of Incorporation
04 April 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
25 September 2023
Paid Up Capital
48,000,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Kankaria
Jai Kumar Kankaria
Director/Designated Partner
almost 2 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
about 18 years ago

Past Directors

Hajari Mall Pandya
Hajari Mall Pandya
Director
about 18 years ago
Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082018
Supplementary or Test audit report under section 143-21082018
Form AOC - 4 CFS-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
Form PAS-3-13022018_signed
Copy of Board or Shareholders? resolution-13022018
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.-13022018
Copy of the special resolution authorizing the issue of bonus shares;-13022018
Form MGT-14-16012018-signed