Company Information

CIN
Status
Date of Incorporation
11 January 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
10 August 2023
Paid Up Capital
1,810,000
Authorised Capital
1,810,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makhan Dhaniwala
Makhan Dhaniwala
Director
over 1 year ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
almost 18 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 16 years ago
Vikram Jaiswal
Vikram Jaiswal
Director
almost 18 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
Notice of resignation;-27072017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed