Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
27,467,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Ladia
Vikash Ladia
Director/Designated Partner
over 1 year ago
Shradha Dhoot
Shradha Dhoot
Director/Designated Partner
almost 3 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director/Designated Partner
about 22 years ago

Past Directors

Binod Kumar Baheti
Binod Kumar Baheti
Director
about 22 years ago

Documents

Form ADT-1-30062020_signed
Form MGT-14-30062020_signed
Optional Attachment-(3)-30062020
Optional Attachment-(5)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(4)-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form DPT-3-27062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017