Company Information
CIN
Status
Date of Incorporation
11 January 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
1,165,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijay Kumar Shroff
Director
about 20 years ago
about 20 years ago
Madan Lal Saria
Director
almost 52 years ago
almost 52 years ago
Documents
Form DPT-3-22082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-110915.OCT
Copy of resolution-100915.PDF
Form ADT-1-110915.OCT
Resignation Letter-040915.PDF
Form ADT-3-040915.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form66-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Copy of resolution-200314.PDF
MoA - Memorandum of Association-200314.PDF