Company Information

CIN
Status
Date of Incorporation
01 May 1995
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
29 September 2023
Paid Up Capital
5,475,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 1 year ago

Past Directors

Vishakha Kajaria
Vishakha Kajaria
Additional Director
almost 9 years ago
Susanta Ray
Susanta Ray
Director
over 11 years ago
Parikshit Roy
Parikshit Roy
Director
over 18 years ago
Ramswaroop Kyal
Ramswaroop Kyal
Director
over 23 years ago

Documents

Form AOC - 4 CFS-05112020_signed
Supplementary or Test audit report under section 143-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form DPT-3-24092020-signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form DPT-3-06112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed