Company Information

CIN
Status
Date of Incorporation
30 August 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
13,998,000
Authorised Capital
14,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Bhusan Lodha
Shashi Bhusan Lodha
Director/Designated Partner
over 1 year ago
Loknath Mishra
Loknath Mishra
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_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 INC-22-20102019_signed
Optional Attachment-(2)-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Optional Attachment-(1)-20102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form PAS-3-21082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Optional Attachment-(1)-21082019
Copy of Board or Shareholders? resolution-21082019
Optional Attachment-(2)-21082019
Form INC-28-19082019-signed
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed