Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
2,365,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Garg
Amit Kumar Garg
Director
over 1 year ago
Manita Mittal
Manita Mittal
Director/Designated Partner
over 3 years ago

Past Directors

Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Director
almost 14 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 16 years ago
Punit Sureka
Punit Sureka
Director
almost 19 years ago
Mukesh Bhuwalka
Mukesh Bhuwalka
Director
almost 19 years ago

Documents

Form MGT-14-14102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-04102018_signed
Form MGT-14-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-14-30082017_signed
Form ADT-1-30082017_signed
Copy of resolution passed by the company-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed