Company Information

CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,780,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Saraogi
Sanjeev Saraogi
Director
over 18 years ago

Past Directors

Rajnish Sethia
Rajnish Sethia
Additional Director
over 12 years ago

Documents

Form DPT-3-09012020-signed
Form DPT-3-30122019-signed
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Auditor?s certificate-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
Form AOC-4-020316.OCT
Form ADT-1-290216.OCT
Form MGT-7-290216.OCT
Copy of Board Resolution-230915.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form66-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT