Company Information

CIN
Status
Date of Incorporation
24 August 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
5,241,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Lath
Saurabh Lath
Director/Designated Partner
about 1 year ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director/Designated Partner
over 1 year ago
Ashok Kumar Lath
Ashok Kumar Lath
Director
over 1 year ago
Alka Lath
Alka Lath
Director/Designated Partner
over 18 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Optional Attachment-(1)-09082019
-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-02082019_signed
Resignation letter-02082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-09012018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form ADT-1-12122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Optional Attachment-(1)-11122017
Form ADT-3-08112017-signed