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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,904,700
Authorised Capital
32,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrinal Naik
Mrinal Naik
Director
over 1 year ago
Sanjana Amish Naik
Sanjana Amish Naik
Director
about 16 years ago
Shreya Naik
Shreya Naik
Director
about 16 years ago
Amish S Naik
Amish S Naik
Director
about 26 years ago
Subhash K Naik
Subhash K Naik
Director
about 26 years ago

Past Directors

Hansa S Naik
Hansa S Naik
Director
over 29 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-25092018_signed
Optional Attachment-(1)-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Optional Attachment-(2)-05092018
Form ADT-3-03082018-signed
Optional Attachment-(1)-03082018
Resignation letter-03082018
Resignation letter-13072018