Company Information

CIN
Status
Date of Incorporation
06 August 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
3,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 1 year ago
Alok Kumar Ghosh
Alok Kumar Ghosh
Director/Designated Partner
almost 4 years ago
Sushil Kumar Halwai
Sushil Kumar Halwai
Director/Designated Partner
about 14 years ago

Past Directors

Ram Gopal Lohariwala
Ram Gopal Lohariwala
Director
about 10 years ago
Prateek Kakarania
Prateek Kakarania
Director
about 10 years ago
Bijay Khemka
Bijay Khemka
Director
about 13 years ago
Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
about 13 years ago
Anil Agarwal
Anil Agarwal
Director
about 14 years ago
Ram Kumar Dalmia
Ram Kumar Dalmia
Director
almost 21 years ago

Documents

Form MGT-7-10012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Proof of dispatch-18052016
Notice of resignation filed with the company-18052016
Form_DIR-11_BKS01994_20160518184503.pdf-18052016
Acknowledgement received from company-18052016
Form DIR-12-040316.OCT
Evidence of cessation-030316.PDF
Form INC-22-260216.OCT
Form MGT-7-301215.OCT
-090115.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310313.OCT
Form66-070115 for the FY ending on-310313.OCT
FormSchV-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310313.OCT
Form DIR-12-010115.OCT
Letter of Appointment-311214.PDF
Interest in other entities-311214.PDF
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Form 32-280813.OCT
Evidence of cessation-280813.PDF
Optional Attachment 2-280813.PDF
Optional Attachment 1-280813.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form66-201012 for the FY ending on-310312.OCT