Company Information

CIN
Status
Date of Incorporation
11 August 1995
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
40,886,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Maharshi
Manish Maharshi
Director/Designated Partner
about 1 year ago
Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
over 1 year ago
Akshay Mittal
Akshay Mittal
Director
over 7 years ago

Past Directors

Sawar Prasad Bajoria
Sawar Prasad Bajoria
Director
almost 16 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 20 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 20 years ago

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-18112019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Interest in other entities;-26082019
Declaration by first director-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Form DPT-3-24072019
Auditor?s certificate-24072019
Optional Attachment-(1)-24072019
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Optional Attachment-(1)-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018