Company Information

CIN
Status
Date of Incorporation
02 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
4,390,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charit Mathur
Charit Mathur
Director/Designated Partner
over 1 year ago
Rajat Mathur
Rajat Mathur
Director/Designated Partner
about 18 years ago
Smita Mahawar
Smita Mahawar
Director
almost 20 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 20 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-29102020_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-01072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form INC-22-17022018_signed
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Annual return as per schedule V of the Companies Act,1956-09012017