Company Information

CIN
Status
Date of Incorporation
11 January 1996
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
27 September 2023
Paid Up Capital
2,805,260
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Bagla
Deepa Bagla
Beneficial Owner
over 1 year ago
Anuradha Kanoria
Anuradha Kanoria
Director/Designated Partner
over 1 year ago
Kunnangadath Narayanan Kutty
Kunnangadath Narayanan Kutty
Director
over 22 years ago

Past Directors

Sanjay Kumar Chaurasia
Sanjay Kumar Chaurasia
Additional Director
over 1 year ago
Govind Ram Banka
Govind Ram Banka
Director
over 22 years ago

Documents

Form AOC-4-16022021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-05122020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017