Company Information

CIN
Status
Date of Incorporation
07 June 2005
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

Amit Vyas
Amit Vyas
Director/Designated Partner
over 1 year ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
about 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 13 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 17 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 17 years ago
Kamal Asopa
Kamal Asopa
Director
almost 20 years ago
Susanta Sarkar
Susanta Sarkar
Director
almost 20 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_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 AOC-4-23022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-06012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-16112016