Company Information

CIN
Status
Date of Incorporation
21 December 2005
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
1,792,500
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uma Shankar Mohta
Uma Shankar Mohta
Director
almost 2 years ago
Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
almost 2 years ago
Ghanshyam Gilra
Ghanshyam Gilra
Beneficial Owner
about 5 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Beneficial Owner
about 5 years ago
Sanjay Goyal
Sanjay Goyal
Director
about 10 years ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
over 10 years ago
Bhairav Mahto
Bhairav Mahto
Director
about 19 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 19 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Declaration by first director-15122018
Interest in other entities;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
List of share holders, debenture holders;-02102018