Company Information

CIN
Status
Date of Incorporation
24 March 1994
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
6,470,100
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Kapoor
Sunita Kapoor
Director
almost 2 years ago
Piyush Mehrotra
Piyush Mehrotra
Director
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 7 years ago

Documents

Form DPT-3-18052020-signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Interest in other entities;-05092017
Form DIR-12-05092017_signed
Optional Attachment-(1)-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Letter of appointment;-05092017
Directors report as per section 134(3)-23122016