Company Information

CIN
Status
Date of Incorporation
13 November 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Samdarshi
. Samdarshi
Director/Designated Partner
over 1 year ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
about 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 18 years ago

Past Directors

Sarvesh Kumar Singh
Sarvesh Kumar Singh
Additional Director
over 10 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
about 18 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-25042019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed