Company Information
CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Diwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Giria
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Diwan
Director
over 8 years ago
over 8 years ago
Anil Kumar Loharuka
Additional Director
about 14 years ago
about 14 years ago
Sanjay Modi
Director
almost 15 years ago
almost 15 years ago
Sunil Kumar Loharuka
Director
almost 15 years ago
almost 15 years ago
Karan Kochar
Additional Director
over 15 years ago
over 15 years ago
Priti Agarwal
Director
almost 18 years ago
almost 18 years ago
Vikash Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Construction Service And Repair
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Construction And Repair
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-25062020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of depositors-12112019
Auditor?s certificate-12112019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of other Entity(s)-30102019
Company CSR policy as per section 135(4)-30102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-21082019_signed
Notice of resignation;-21082019
Acknowledgement received from company-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation filed with the company-21082019
Proof of dispatch-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Declaration by first director-14082019
Auditor?s certificate-30072019