Company Information

CIN
Status
Date of Incorporation
14 November 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
1,365,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhoopendra Kumar Rai
Bhoopendra Kumar Rai
Director
over 1 year ago
Archna Sharma
Archna Sharma
Director
about 15 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director
over 21 years ago
Manoj Jha
Manoj Jha
Director
almost 27 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
about 17 years ago
Vishal Sharma
Vishal Sharma
Director
about 17 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-29072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT