Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
960,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Ratan Mohata
Prem Ratan Mohata
Director/Designated Partner
almost 7 years ago
Asha Mohata
Asha Mohata
Director/Designated Partner
almost 7 years ago
Ajay Kumar Nahata
Ajay Kumar Nahata
Director/Designated Partner
over 14 years ago
Sumati Kumar Nahata
Sumati Kumar Nahata
Director/Designated Partner
over 14 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
almost 18 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 18 years ago

Charges

6 Crore
30 September 2014
Punjab National Bank
6 Crore
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form ADT-1-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Form DIR-12-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed