Company Information
CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
5,850,000
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jinesh Suryakant Vanzara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema J Vanzara
Director/Designated Partner
over 13 years ago
over 13 years ago
Lalit Kumar Bohania
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunita Bohania
Director
almost 14 years ago
almost 14 years ago
Lalita Choudhary
Director
about 19 years ago
about 19 years ago
Subhash Mantri
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-22052019-signed
Optional Attachment-(2)-08052019
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Optional Attachment-(1)-08052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-06012018
Form MGT-7-07012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 marked as defective by Registrar on 04-01-2018
Directors report as per section 134(3)-04012018
Directors report as per section 134(3)-23102017 marked as defective by Registrar on 04-01-2018
Form AOC-4-23102017_signed marked as defective by Registrar on 04-01-2018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT