Company Information

CIN
Status
Date of Incorporation
13 March 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
45,959,500
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Director
about 1 year ago
Sunita Patni
Sunita Patni
Director/Designated Partner
over 1 year ago
Sunita Surana
Sunita Surana
Director/Designated Partner
about 2 years ago
Sharad Malsisaria
Sharad Malsisaria
Director/Designated Partner
about 7 years ago

Past Directors

Rajesh Patni
Rajesh Patni
Director
over 14 years ago
Anup Agarwalla
Anup Agarwalla
Director
almost 16 years ago
Shantu Kumar Sethia
Shantu Kumar Sethia
Director
over 19 years ago
Surendra Jain
Surendra Jain
Director
over 19 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-11-30062020_signed
Proof of dispatch-30062020
Notice of resignation filed with the company-30062020
Form DPT-3-07112019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form AOC-5-14112017-signed
Copy of board resolution-14112017
Acknowledgement received from company-14112017
Optional Attachment-(2)-14112017
Notice of resignation;-14112017
Notice of resignation filed with the company-14112017
Optional Attachment-(1)-14112017