Company Information

CIN
Status
Date of Incorporation
27 December 2006
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
5,591,690
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikesh Koul
Vikesh Koul
Director/Designated Partner
over 6 years ago
Umesh Kumar
Umesh Kumar
Director
about 14 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
about 18 years ago

Past Directors

Puneet Raina
Puneet Raina
Director
over 10 years ago
Vineet Raina
Vineet Raina
Director
over 14 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-06102018
Form MGT-7-07102018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Statement of Subsidiaries as per section 129 - Form AOC-1-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed
Form DIR-12-20112017_signed
Letter of appointment;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Evidence of cessation;-20112017