Company Information
CIN
Status
Date of Incorporation
11 February 2004
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
10,015,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Malani
Director/Designated Partner
about 16 years ago
about 16 years ago
Panna Lal Kasat
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sanatan Dey
Director
almost 21 years ago
almost 21 years ago
Charges
20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
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
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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form AOC - 4 CFS-18012019_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
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022018