Company Information

CIN
Status
Date of Incorporation
05 August 1986
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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director/Designated Partner
over 1 year ago
Arman Ali
Arman Ali
Director/Designated Partner
over 1 year ago

Past Directors

Goutam Dey
Goutam Dey
Director
over 18 years ago
Rajesh Kyal
Rajesh Kyal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-24102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016
FormSchV-170715 for the FY ending on-310315.OCT
Form23AC-090715 for the FY ending on-310315.OCT
Copy of the resolution for alteration of capital-210115.PDF