Company Information

CIN
Status
Date of Incorporation
20 February 2007
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
5,646,000
Authorised Capital
5,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Modi
Rakesh Modi
Director
over 1 year ago
Manas Gupta
Manas Gupta
Additional Director
over 1 year ago
Vivek Agarvalla
Vivek Agarvalla
Director/Designated Partner
over 2 years ago
Arun Diwan
Arun Diwan
Director
about 3 years ago
Ashok Kumar Kohri
Ashok Kumar Kohri
Additional Director
over 7 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 16 years ago

Past Directors

Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Additional Director
over 3 years ago
Giriraj Bhutra
Giriraj Bhutra
Additional Director
over 7 years ago
Navin Kumar
Navin Kumar
Director
almost 11 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
about 12 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
almost 18 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form INC-22-27022019_signed
Form MGT-14-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Proof of dispatch-13062017
Acknowledgement received from company-13062017
Form DIR-11-13062017_signed
Notice of resignation filed with the company-13062017
Interest in other entities;-12062017
Letter of appointment;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017
Notice of resignation;-12062017