Company Information

CIN
Status
Date of Incorporation
30 December 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
11,410,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maitreyi Kandoi
Maitreyi Kandoi
Director/Designated Partner
over 1 year ago
Jayantika Jatia
Jayantika Jatia
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
almost 20 years ago
Arbind Singh
Arbind Singh
Director
about 20 years ago

Charges

06 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-03072019_signed
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Form ADT-3-27062019_signed
Resignation letter-27062019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form SERIOUS COMPLAINT-05062018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017