Company Information

CIN
Status
Date of Incorporation
20 January 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Raj Kumar Dhannani
Raj Kumar Dhannani
Additional Director
about 17 years ago
Narendra Dhannani
Narendra Dhannani
Additional Director
about 17 years ago
Narayan Prasad Jain
Narayan Prasad Jain
Director
over 19 years ago
Deepak Jain
Deepak Jain
Director
about 20 years ago

Documents

Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form MGT-7-25122020_signed
Form DPT-3-19122020-signed
Form ADT-1-21092020_signed
Form ADT-3-21092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Resignation letter-21092020
Copy of written consent given by auditor-21092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-07112017_signed