Company Information

CIN
Status
Date of Incorporation
22 January 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
21 September 2023
Paid Up Capital
5,930,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director
over 1 year ago
Atulkumar Jayantilal Sheth
Atulkumar Jayantilal Sheth
Director
almost 2 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
over 20 years ago

Past Directors

Chandrakant Nandlal Sheth
Chandrakant Nandlal Sheth
Director
over 20 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017