Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
2,342,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Shoparna
Nidhi Shoparna
Director/Designated Partner
almost 2 years ago
Rita Sharma
Rita Sharma
Director
almost 2 years ago
Abhishek Shoparna
Abhishek Shoparna
Director
over 8 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 21 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
about 28 years ago

Charges

28 January 2023
Others
0
26 March 2022
Others
0
28 January 2023
Others
0
26 March 2022
Others
0
28 January 2023
Others
0
26 March 2022
Others
0
28 January 2023
Others
0
26 March 2022
Others
0
28 January 2023
Others
0
26 March 2022
Others
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-10062019-signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016