Company Information

CIN
Status
Date of Incorporation
11 October 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
11,975,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
almost 2 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Director
over 15 years ago

Past Directors

Ram Avtar Agarwal
Ram Avtar Agarwal
Director
almost 28 years ago
Ashok Kumar Loiwal
Ashok Kumar Loiwal
Director
almost 28 years ago

Documents

Form DPT-3-04122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Supplementary or Test audit report under section 143-08092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092018
Form AOC - 4 CFS-08092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed