Company Information

CIN
Status
Date of Incorporation
14 February 1989
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
16 September 2023
Paid Up Capital
15,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Director
about 1 year ago
Anjali Bhan
Anjali Bhan
Director
about 1 year ago
Anand Chatrath
Anand Chatrath
Director/Designated Partner
over 2 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
over 6 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
about 28 years ago

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Additional Director
about 7 years ago

Documents

Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-17122018_signed