Company Information

CIN
Status
Date of Incorporation
31 October 2005
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
1,790,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant More
Vedant More
Director/Designated Partner
over 1 year ago
Nisha More
Nisha More
Director
over 1 year ago

Past Directors

Hari Shankar Khandelwal
Hari Shankar Khandelwal
Director
about 19 years ago
Satyanarayan More
Satyanarayan More
Director
about 19 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-030715.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Form GNL.2-200814.PDF