Company Information

CIN
Status
Date of Incorporation
29 March 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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Sancheti
Saroj Sancheti
Director
over 14 years ago
Tarunn Sancheti
Tarunn Sancheti
Director/Designated Partner
about 18 years ago
Surendra Sancheti
Surendra Sancheti
Director
about 18 years ago
Vinita Daga
Vinita Daga
Director
over 19 years ago

Past Directors

Ashish Kumar Poddar
Ashish Kumar Poddar
Director
over 10 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 10 years ago
Ajay Dalmia
Ajay Dalmia
Director
over 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 15 years ago
Anand Kumar Sancheti
Anand Kumar Sancheti
Director
about 18 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Director
over 19 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-23102019
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Proof of dispatch-11072018
Notice of resignation filed with the company-11072018
Form DIR-11-11072018_signed
Acknowledgement received from company-11072018
Notice of resignation filed with the company-28062018
Proof of dispatch-28062018
Form DIR-11-28062018_signed
Acknowledgement received from company-28062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018