Company Information

CIN
Status
Date of Incorporation
20 September 2005
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
28 September 2023
Paid Up Capital
2,575,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Bihani
Anup Kumar Bihani
Director
over 1 year ago

Past Directors

Arun Kumar Sawalka
Arun Kumar Sawalka
Additional Director
about 10 years ago
Rajesh Raj Kapur
Rajesh Raj Kapur
Director
over 13 years ago
Manju Sawalka
Manju Sawalka
Director
almost 15 years ago
Jaganntath Agarwal
Jaganntath Agarwal
Director
about 19 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Declaration by first director-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Interest in other entities;-14052018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016