Company Information

CIN
Status
Date of Incorporation
19 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,830,500
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Kharakia
Neelam Kharakia
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Kumar Kharakia
Sanjay Kumar Kharakia
Additional Director
over 8 years ago
Shailesh Choudhry
Shailesh Choudhry
Director
over 9 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 11 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 11 years ago
Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Director
about 22 years ago
Bimal Kothari
Bimal Kothari
Director
about 22 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form DIR-12-08122016_signed
Optional Attachment-(1)-07122016
Letter of appointment;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Evidence of cessation;-29102016
Optional Attachment-(1)-29102016
Notice of resignation;-29102016
Form DIR-12-29102016
Form DIR-12-30042016_signed
Notice of resignation;-30042016