Company Information

CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,442,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Shah
Anand Kumar Shah
Director
about 3 years ago
Suchi Dalmia
Suchi Dalmia
Director
almost 6 years ago

Past Directors

Mohammad Mehboob Alam
Mohammad Mehboob Alam
Director
over 11 years ago
Anju Dalmia
Anju Dalmia
Director
almost 18 years ago
Raj Kishor Dalmia
Raj Kishor Dalmia
Director
about 29 years ago

Documents

Form AOC-4-05042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-06072018
Form DIR-12-080416.OCT
Form GNL.2-301114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Evidence of cessation-080913.PDF
Evidence of payment of stamp duty-080913.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form23AC-091012 for the FY ending on-310312.OCT
Form66-061012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220812.OCT