Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Harsh
Satish Harsh
Director
over 1 year ago
Samir Das
Samir Das
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 18 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
almost 18 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-14-19082017_signed
Form ADT-1-19082017_signed
Optional Attachment-(1)-19082017
Copy of the intimation sent by company-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Copy of written consent given by auditor-19082017
Form ADT-3-11082017-signed
Resignation letter-10082017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-13112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016