Company Information

CIN
Status
Date of Incorporation
20 July 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Mukesh Kothari
Mukesh Kothari
Director
almost 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
almost 18 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 18 years ago

Past Directors

Manish Harsh
Manish Harsh
Director
almost 11 years ago
Rahul Bagaria
Rahul Bagaria
Director
about 18 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-11052018_signed
Form ADT-1-11052018_signed
Optional Attachment-(1)-11052018
Copy of the intimation sent by company-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of resolution passed by the company-11052018
Copy of written consent given by auditor-11052018
Form ADT-3-25042018-signed
Resignation letter-19042018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016