Company Information

CIN
Status
Date of Incorporation
24 May 2005
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Chirania
Sanjeev Kumar Chirania
Director
over 16 years ago

Past Directors

Radha Bajaj
Radha Bajaj
Additional Director
almost 13 years ago
Inder Chand Bajaj
Inder Chand Bajaj
Additional Director
almost 13 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 16 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 16 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 16 years ago
Atanu Mondal
Atanu Mondal
Director
almost 19 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-020116.OCT
Form MGT-7-101215.OCT
Form ADT-1-151015.OCT
FormSchV-141114 for the FY ending on-310314.OCT