Company Information

CIN
Status
Date of Incorporation
11 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 12 years ago
Sheo Kumar Ruia
Sheo Kumar Ruia
Director
over 12 years ago
Uday Jalan
Uday Jalan
Director
over 14 years ago
Swastic Vivek Ruia
Swastic Vivek Ruia
Director
over 14 years ago

Past Directors

Dilip Shrikrishna Damle
Dilip Shrikrishna Damle
Director
over 24 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
about 27 years ago

Documents

Form DPT-3-01052020-signed
Form INC-28-15042020-signed
Optional Attachment-(1)-01042020
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
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
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017