Company Information

CIN
Status
Date of Incorporation
04 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
about 9 years ago
Samir Biyani
Samir Biyani
Director
over 17 years ago

Past Directors

Navneet Chitlangia
Navneet Chitlangia
Director
almost 9 years ago
Varsha Biyani
Varsha Biyani
Director
almost 10 years ago
Lila Devi Biyani
Lila Devi Biyani
Director
almost 10 years ago
Kishan Gopal Biyani
Kishan Gopal Biyani
Director
over 17 years ago

Documents

Form DPT-3-18062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-08072019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-30122016_signed
Copy of written consent given by auditor-30122016
Optional Attachment-(1)-30122016
Copy of the intimation sent by company-30122016
Form ADT-3-14122016-signed
Resignation letter-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016