Company Information
CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,184,500
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varsha Ramachandra Kadam
Director
almost 15 years ago
almost 15 years ago
Shivaji Vishwanath Kadam
Director
over 15 years ago
over 15 years ago
Charges
28 June 2013
New India Co-operative Bank Limited
25 Crore
Documents
Form DPT-3-23122020-signed
Form DPT-3-19062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DIR-12-01102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DPT-3-10072019
Form INC-22-10122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(3)-27102017
