Company Information

CIN
Status
Date of Incorporation
12 October 1995
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
9,500,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ojha
Rajesh Ojha
Director
almost 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
over 6 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 23 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Declaration by first director-23082018
Notice of resignation;-23082018