Company Information

CIN
Status
Date of Incorporation
24 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
45,667,150
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
almost 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 9 years ago
Ankit Patni
Ankit Patni
Additional Director
almost 14 years ago
Rohit Patni
Rohit Patni
Director
almost 15 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
almost 15 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
about 18 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
about 18 years ago
Seema Agarwal
Seema Agarwal
Director
about 18 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 26 years ago
Vivek Sharma
Vivek Sharma
Director
over 26 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-29062018_signed
Supplementary or Test audit report under section 143-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016
Supplementary or Test audit report under section 143-29122016