Company Information

CIN
Status
Date of Incorporation
15 December 1994
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
64,935,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Jagatkumar Chhetri
Rajesh Jagatkumar Chhetri
Director/Designated Partner
about 1 year ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 1 year ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
almost 2 years ago
Paresh Chaudhary
Paresh Chaudhary
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Chaudhary
Mahendra Kumar Chaudhary
Beneficial Owner
about 5 years ago

Past Directors

Anuj Goyal
Anuj Goyal
Director
over 14 years ago
Mukesh Ratanlal Rustagi
Mukesh Ratanlal Rustagi
Director
almost 17 years ago

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017