Company Information

CIN
Status
Date of Incorporation
29 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,595,000
Authorised Capital
25,600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arti Sachdev
Arti Sachdev
Additional Director
about 16 years ago
Bharat Bhushan Sachdev
Bharat Bhushan Sachdev
Additional Director
about 16 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 20 years ago
Birja Thakur
Birja Thakur
Director
about 25 years ago

Charges

30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-1-160715.OCT
Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
FormSchV-080715 for the FY ending on-310315.OCT
Form23AC-080715 for the FY ending on-310315.OCT
Form INC-22-010715.OCT
Optional Attachment 1-010715.PDF
FormSchV-261114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-021114.OCT