Company Information
CIN
Status
Date of Incorporation
24 March 1993
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
4,709,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Puja Devi Bari
Director
almost 6 years ago
almost 6 years ago
Bikash Agarwal
Director
over 8 years ago
over 8 years ago
Pawan Kumar Sharma
Director
over 15 years ago
over 15 years ago
Shyam Sundar Sharma
Director
almost 17 years ago
almost 17 years ago
Vishal Sharma
Director
almost 17 years ago
almost 17 years ago
Girish Arora
Director
almost 27 years ago
almost 27 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Notice of resignation filed with the company-26052016
Proof of dispatch-26052016
Form DIR-11-26052016_signed
Letter of appointment;-21052016
Notice of resignation;-21052016