Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
4,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Bhartia
Smita Bhartia
Director/Designated Partner
over 1 year ago
Divita Shah
Divita Shah
Director/Designated Partner
over 1 year ago
Badri Prasad Sah
Badri Prasad Sah
Beneficial Owner
over 1 year ago
Pankaj Shah
Pankaj Shah
Director/Designated Partner
almost 2 years ago
Vinita Shah
Vinita Shah
Beneficial Owner
over 19 years ago

Past Directors

Kusum Sah
Kusum Sah
Director
over 19 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed