Company Information

CIN
Status
Date of Incorporation
05 October 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
3,452,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Daga
Ashok Kumar Daga
Director
about 1 year ago
Aloke Sureka
Aloke Sureka
Director
over 1 year ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Beneficial Owner
over 5 years ago

Charges

0
12 August 2003
State Bank Of Indore
80 Lak
19 December 2011
State Bank Of India
80 Lak
12 August 2003
State Bank Of Indore
0
19 December 2011
State Bank Of India
0
12 August 2003
State Bank Of Indore
0
19 December 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form ADT-3-16072018-signed
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Resignation letter-09072018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-22112016_signed