Company Information

CIN
Status
Date of Incorporation
29 August 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
6,364,500
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chawla
Rahul Chawla
Director
about 30 years ago

Past Directors

Shiv Kumar Kayal
Shiv Kumar Kayal
Additional Director
almost 9 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Additional Director
almost 9 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
over 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-24112017_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Form AOC - 4 CFS-27102017_signed