Company Information

CIN
Status
Date of Incorporation
28 July 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
1,590,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Makharia
Atul Makharia
Director
almost 2 years ago
Adarsh Tulshan
Adarsh Tulshan
Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Lal Daruka
Shankar Lal Daruka
Director
over 19 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
over 19 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form AOC-4-27122016_signed
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form ADT-1-24122016_signed
Form MGT-7-24122016_signed
List of share holders, debenture holders;-22122016
Copy of written consent given by auditor-21122016
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016