Company Information

CIN
Status
Date of Incorporation
12 July 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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Chowdhury
Asha Chowdhury
Director
over 8 years ago
Ugra Mohan Choudhary
Ugra Mohan Choudhary
Director
over 22 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-09122017_signed
Form AOC-4-06122017_signed
Company CSR policy as per section 135(4)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form MGT-7-01122017_signed
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Optional Attachment-(1)-25082016
Letter of appointment;-25082016
Form DIR-12-25082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Declaration by first director-25082016