Company Information

CIN
Status
Date of Incorporation
29 May 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
29 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Dugar
Poonam Dugar
Additional Director
over 1 year ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
about 5 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Director
about 13 years ago
Anuradha Mehta
Anuradha Mehta
Director/Designated Partner
over 16 years ago

Past Directors

Hirendra Singh Bayed
Hirendra Singh Bayed
Director
over 31 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Auditor?s certificate-28092020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-22112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-23072019
Optional Attachment-(1)-23072019
Form MGT-7-23072019_signed
Form AOC-4-14072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Auditor?s certificate-26062019
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Form AOC-4-15072018_signed
List of share holders, debenture holders;-21072017