Company Information

CIN
Status
Date of Incorporation
20 September 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
17,666,500
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarla Bhaiya
Sarla Bhaiya
Director
almost 2 years ago
Ashok Kumar Bhaiya
Ashok Kumar Bhaiya
Director
almost 2 years ago
Rajeev Jain
Rajeev Jain
Director
over 11 years ago
Rajesh Verma
Rajesh Verma
Director
about 17 years ago

Past Directors

Shailesh Jain
Shailesh Jain
Director
about 17 years ago
Sathi Kundu
Sathi Kundu
Director
about 22 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director
about 22 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-06042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-29012018
Proof of dispatch-29012018
Acknowledgement received from company-29012018
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Notice of resignation;-29122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-15122016_signed
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016