Company Information

CIN
Status
Date of Incorporation
02 February 2007
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
22 August 2023
Paid Up Capital
3,051,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Chawla
Vishal Chawla
Director/Designated Partner
over 7 years ago
Mohit Chhabra
Mohit Chhabra
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Pal
Dilip Pal
Director
over 12 years ago
Rajib Saha
Rajib Saha
Director
almost 13 years ago
Subrata Ghoshal
Subrata Ghoshal
Director
almost 13 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
over 16 years ago
Vinay Goyal
Vinay Goyal
Director
over 16 years ago
Vinod Kumar Ganeriwal
Vinod Kumar Ganeriwal
Additional Director
almost 18 years ago
Vidya Sagar Tiwari
Vidya Sagar Tiwari
Additional Director
almost 18 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 18 years ago
Anu Agarwal
Anu Agarwal
Director
almost 18 years ago

Documents

Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-01102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-04092018-signed
Resignation letter-29082018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed