Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Lundia
Arun Kumar Lundia
Director
over 1 year ago
Raj Parakh
Raj Parakh
Director
about 17 years ago

Past Directors

Shree Niwas Singhee
Shree Niwas Singhee
Director
about 17 years ago
Rabindra Sahani
Rabindra Sahani
Director
almost 19 years ago
Sanjay Choraria
Sanjay Choraria
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form ADT-1-10102016_signed
Directors report as per section 134(3)-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of written consent given by auditor-10102016
Form AOC-4-10102016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-121015.OCT
Form GNL.2-261114.OCT