Company Information

CIN
Status
Date of Incorporation
26 July 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Rathi
Sharad Rathi
Director
over 1 year ago
Mukesh Kothari
Mukesh Kothari
Director
over 1 year ago
Siddharth Jhajharia
Siddharth Jhajharia
Director
over 17 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
over 9 years ago
Manish Harsh
Manish Harsh
Director
over 10 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 17 years ago
Vishal Singhania
Vishal Singhania
Director
about 18 years ago
Sushil Agarwal
Sushil Agarwal
Director
about 18 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-11052018_signed
Form MGT-14-11052018_signed
Optional Attachment-(1)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Form ADT-3-25042018-signed
Resignation letter-19042018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017