Company Information

CIN
Status
Date of Incorporation
02 July 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
582,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 14 years ago
Amit Kumar Sarda
Amit Kumar Sarda
Additional Director
about 17 years ago
Vishal Barmecha
Vishal Barmecha
Director
over 17 years ago
Mangilal Barmecha
Mangilal Barmecha
Director
over 17 years ago

Past Directors

Ravishankar Prabhakar
Ravishankar Prabhakar
Director
about 16 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Director
over 17 years ago
Krishna Chandra Senapati
Krishna Chandra Senapati
Director
almost 19 years ago

Documents

Form DIR-12-26092020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 ADT-1-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
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-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form DIR-11-29032017_signed
Notice of resignation filed with the company-25032017
Acknowledgement received from company-25032017
Proof of dispatch-25032017
Form DIR-12-18032017_signed
Letter of appointment;-14032017