Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,810,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijendralal Arya
Vijendralal Arya
Director
almost 15 years ago

Past Directors

Sivadasa Puthiyiruthy Kovilakam Varma
Sivadasa Puthiyiruthy Kovilakam Varma
Director
over 6 years ago
Nitu Arya
Nitu Arya
Director
about 9 years ago
Rajesh Kumar Nigania
Rajesh Kumar Nigania
Director
almost 15 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 18 years ago
Rabin Bhattacharjee
Rabin Bhattacharjee
Director
almost 18 years ago

Documents

Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MGT-14-05082019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed