Company Information

CIN
Status
Date of Incorporation
03 October 1994
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
29 September 2023
Paid Up Capital
16,676,960
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neerajkumar Jagdishkumar Mehra
Neerajkumar Jagdishkumar Mehra
Director/Designated Partner
over 1 year ago
Karan Neerajkumar Mehra
Karan Neerajkumar Mehra
Director/Designated Partner
over 1 year ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 1 year ago
Amit Dutta
Amit Dutta
Director
almost 2 years ago

Past Directors

Dipak Kumar Chhaparia
Dipak Kumar Chhaparia
Director
almost 18 years ago
Shiv Kumar Kayal
Shiv Kumar Kayal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-02012018_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT