Company Information

CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,445,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Atul Ramchandra Kshirsagar
Atul Ramchandra Kshirsagar
Director/Designated Partner
almost 2 years ago
Atul Naginlal Pancholi
Atul Naginlal Pancholi
Director/Designated Partner
almost 2 years ago
Sachin Sambhaji Sinagare
Sachin Sambhaji Sinagare
Director/Designated Partner
almost 2 years ago
Atul Digamber Khanolkar
Atul Digamber Khanolkar
Director
almost 16 years ago

Past Directors

Parinay Kumar Sinha
Parinay Kumar Sinha
Director
over 18 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 18 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052019
Form 23AC-03052019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042019
Form 66-30042019_signed
Form 23AC-29042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042019
Form 66-25042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042019
Annual return as per schedule V of the Companies Act,1956-25032019
Form 20B-25032019_signed
Form 20B-01032019_signed
Annual return as per schedule V of the Companies Act,1956-28022019
Annual return as per schedule V of the Companies Act,1956-02022019
Form 20B-02022019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Copy of the intimation received from the company - 2021.-10092018
Optional Attachment-(1)-10092018
Form 23B-10092018_signed
Copy of the intimation received from the company - 2021.-07092018
Optional Attachment-(1)-07092018
Form 23B-07092018_signed