Company Information

CIN
Status
Date of Incorporation
06 August 2003
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
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Patwari
Ritu Patwari
Director/Designated Partner
over 1 year ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director/Designated Partner
over 1 year ago
Ashish Goyal
Ashish Goyal
Director
over 18 years ago

Past Directors

Chiranjit Roy
Chiranjit Roy
Director
about 6 years ago
Satendra Yadav
Satendra Yadav
Director
almost 7 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
about 16 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-17042020-signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-23032019_signed
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration by first director-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed