Company Information

CIN
Status
Date of Incorporation
17 March 1992
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
602,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
over 1 year ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
over 6 years ago
Naresh Goel
Naresh Goel
Director
over 27 years ago

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 27 years ago

Charges

0
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0

Documents

Form DPT-3-15062020-signed
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-09052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
Form AOC-4-06052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT