Company Information

CIN
Status
Date of Incorporation
13 October 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
830,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Y Doshi
Manisha Y Doshi
Director
over 10 years ago
Usha P Matalia
Usha P Matalia
Director
over 15 years ago
Hema B Doshi
Hema B Doshi
Director
over 15 years ago
Yogesh M Doshi
Yogesh M Doshi
Director
over 15 years ago

Past Directors

Sarita Tekriwal
Sarita Tekriwal
Director
almost 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
over 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-310315.PDF