Company Information

CIN
Status
Date of Incorporation
20 November 2006
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
12,325,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basudev Tiwari
Basudev Tiwari
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
about 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Sudir Roy Kumar
Sudir Roy Kumar
Director
over 18 years ago
Raj Deo Roy
Raj Deo Roy
Director
over 18 years ago

Documents

Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC - 4 CFS-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-25112017_signed