Company Information

CIN
Status
Date of Incorporation
07 August 1974
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Kedia
Om Prakash Kedia
Director
over 1 year ago
Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director
almost 8 years ago

Past Directors

Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
over 28 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-13052017
Copies of the utility bills as mentioned above (not older than two months)-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Optional Attachment-(1)-13052017
Notice of resignation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017