Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
1,320,000
Authorised Capital
1,320,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himaan Sanghai
Himaan Sanghai
Director/Designated Partner
over 7 years ago

Past Directors

Anup Kumar Sanghai
Anup Kumar Sanghai
Additional Director
over 7 years ago
Rahul Banka
Rahul Banka
Director
about 14 years ago
Mridul Bhowmick
Mridul Bhowmick
Director
about 14 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 17 years ago
Aditya Parakh
Aditya Parakh
Director
over 17 years ago
Sushma Devi
Sushma Devi
Director
almost 19 years ago

Documents

Form DIR-12-24122019_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Acknowledgement received from company-27052017
Notice of resignation;-27052017
Form DIR-11-27052017_signed
Optional Attachment-(1)-27052017
Proof of dispatch-27052017
Optional Attachment-(2)-27052017