Company Information

CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indra Chand Agarwal
Indra Chand Agarwal
Additional Director
over 16 years ago
Omprakash Gupta
Omprakash Gupta
Director
over 16 years ago

Past Directors

Amit Singha
Amit Singha
Director
over 19 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC-4-15112019_signed
Form AOC - 4 CFS-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-18092019_signed
List of share holders, debenture holders;-12092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Optional Attachment-(1)-17062019
Supplementary or Test audit report under section 143-17062019
Form AOC - 4 CFS-17062019_signed
Form AOC-4-17062019_signed
Form e-CODS-31032018_signed
Form AOC - 4 CFS-30032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Supplementary or Test audit report under section 143-29032018
Form AOC - 4 CFS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018