Company Information

CIN
Status
Date of Incorporation
09 March 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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Bachhawat
Manish Bachhawat
Director/Designated Partner
about 3 years ago

Past Directors

Pallavi Jhawar
Pallavi Jhawar
Additional Director
over 8 years ago
Raj Jhawar
Raj Jhawar
Director
about 12 years ago
Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
almost 24 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Director
almost 24 years ago
Shanti Lal Bachhawat
Shanti Lal Bachhawat
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Evidence of cessation;-21032017
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
Form DIR-12-21032017_signed
Form DIR-12-29092016_signed
Form AOC-4-29092016_signed