Company Information

CIN
Status
Date of Incorporation
15 November 1985
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
5,429,020
Authorised Capital
5,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Rani Saxena
Pramod Rani Saxena
Director/Designated Partner
over 13 years ago
Om Prakash Saxena
Om Prakash Saxena
Director/Designated Partner
over 14 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
almost 13 years ago
Sameer Saxena
Sameer Saxena
Director
over 33 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
about 39 years ago

Charges

5 Lak
28 August 2019
Federal Bank
5 Lak
28 August 2019
Others
0
28 August 2019
Others
0
28 August 2019
Others
0

Documents

Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form MGT-14-24052019-signed
Form PAS-3-07052019_signed
Form SH-7-04052019-signed
Valuation Report from the valuer, if any;-04052019
Optional Attachment-(1)-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Copy of Board or Shareholders? resolution-04052019
Altered articles of association-30042019
Optional Attachment-(1)-30042019
Copy of the resolution for alteration of capital;-30042019
Altered articles of association;-30042019
Altered memorandum of assciation;-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form MGT-14-08042019_signed
Optional Attachment-(2)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019