Company Information

CIN
Status
Date of Incorporation
29 December 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
27,236,170
Authorised Capital
27,300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manoj Lunia
Manoj Lunia
Additional Director
almost 9 years ago
Siddhartha Bardia
Siddhartha Bardia
Additional Director
almost 15 years ago
Kamal Kishor Sharma
Kamal Kishor Sharma
Director
over 19 years ago
Ramesh Chandra Bardia
Ramesh Chandra Bardia
Director
over 19 years ago

Charges

30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
List of share holders, debenture holders;-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Supplementary or Test audit report under section 143-02012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC - 4 CFS-02012018_signed