Company Information

CIN
Status
Date of Incorporation
23 February 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
7,793,750
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
almost 2 years ago
Rahul Kyal
Rahul Kyal
Director/Designated Partner
over 6 years ago

Past Directors

Amit Paul
Amit Paul
Additional Director
almost 9 years ago
Rahul Chawla
Rahul Chawla
Additional Director
about 12 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director
about 20 years ago
Goutam Das
Goutam Das
Director
over 29 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-29102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-13102018_signed