Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
21,817,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Jalan
Sita Jalan
Beneficial Owner
over 5 years ago
Raja Ram Shroff
Raja Ram Shroff
Director
over 29 years ago
Paban Kumar Kedia
Paban Kumar Kedia
Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
Form ADT-1-23122019_signed
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-19112016_signed