Company Information

CIN
Status
Date of Incorporation
26 March 1993
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansi Kedia Jaju
Mansi Kedia Jaju
Director/Designated Partner
over 1 year ago
Jayvardhan Jaju
Jayvardhan Jaju
Director/Designated Partner
over 1 year ago
Arun Kumar Kedia
Arun Kumar Kedia
Director
about 18 years ago

Past Directors

Shiv Kumar Damani
Shiv Kumar Damani
Director
almost 12 years ago
Meghna Bhatter
Meghna Bhatter
Director
almost 15 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
almost 15 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
almost 15 years ago
Sushil Saraf Kumar
Sushil Saraf Kumar
Director
about 17 years ago
Meera Mohan Sabnani
Meera Mohan Sabnani
Director
about 18 years ago
Sangita Bajaj
Sangita Bajaj
Director
about 18 years ago
Usha Khaitan
Usha Khaitan
Managing Director
over 31 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_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
Form DIR-12-13082019_signed
Interest in other entities;-13082019
Notice of resignation;-13082019
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016