Company Information

CIN
Status
Date of Incorporation
23 February 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
1,934,480
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Joshi
Minakshi Joshi
Director
about 1 year ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 10 years ago

Past Directors

Siba Lal Guha
Siba Lal Guha
Director
almost 31 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
almost 31 years ago

Documents

Form DPT-3-02062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_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
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017