Company Information

CIN
Status
Date of Incorporation
22 May 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
20,092,500
Authorised Capital
20,093,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 1 year ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
almost 6 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
over 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 14 years ago
Arvind Khemka
Arvind Khemka
Director
about 20 years ago

Documents

Form DIR-12-13102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Declaration by first director-09022019
Form DIR-12-09022019_signed
Interest in other entities;-09022019
Evidence of cessation;-09022019
Notice of resignation;-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Acknowledgement received from company-16052018
Evidence of cessation;-16052018
Form DIR-11-16052018_signed
Proof of dispatch-16052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Notice of resignation filed with the company-16052018
Interest in other entities;-16052018
Optional Attachment-(2)-16052018