Company Information

CIN
Status
Date of Incorporation
09 July 1999
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
28 September 2023
Paid Up Capital
15,313,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamtadevi Manoharlal Lakhmani
Mamtadevi Manoharlal Lakhmani
Director/Designated Partner
about 4 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 10 years ago
Vimal Kumar Patni
Vimal Kumar Patni
Director
over 25 years ago

Past Directors

Manoharlal Gopaldas Lakhmani
Manoharlal Gopaldas Lakhmani
Additional Director
over 8 years ago
Sudeshkumar Manoharlal Lakhmani
Sudeshkumar Manoharlal Lakhmani
Additional Director
over 8 years ago
Vipul Mehra
Vipul Mehra
Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Ankit Patni
Ankit Patni
Director
over 11 years ago
Rohit Patni
Rohit Patni
Director
over 12 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
about 18 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
over 25 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form ADT-1-07122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Form DIR-11-29092016_signed
Proof of dispatch-23092016
Notice of resignation filed with the company-23092016