Company Information

CIN
Status
Date of Incorporation
20 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,436,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chetna Kothari
. Chetna Kothari
Director
over 13 years ago

Past Directors

Chandan Bala Kothari
Chandan Bala Kothari
Additional Director
about 14 years ago
Mantu Agarwal
Mantu Agarwal
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
Form INC-22-090714.OCT
Form23AC-230314 for the FY ending on-310313.OCT
Form66-230314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-210314 for the FY ending on-310313.OCT