Company Information

CIN
Status
Date of Incorporation
19 January 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
8,425,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Garodia
Arun Kumar Garodia
Director/Designated Partner
over 1 year ago
Ishwer Sharma
Ishwer Sharma
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Anisha Gupta
Anisha Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Kedar Sharma
Kedar Sharma
Director
over 10 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DPT-3-02062020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-17072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-31072018_signed
Evidence of cessation;-30072018