Company Information
CIN
Status
Date of Incorporation
26 April 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanwar Lal Jindal
Director
about 11 years ago
about 11 years ago
Chandru Vaswani
Director
about 25 years ago
about 25 years ago
Sumeet Vaswani
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Bhaktmukhi Vaswani
Director
over 25 years ago
over 25 years ago
Charges
16 November 2005
Dena Bank
14 Lak
16 November 2005
Dena Bank
0
16 November 2005
Dena Bank
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(2)-01072019
Form MGT-7-11012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(1)-12062018
Form AOC-4-12062018_signed