Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Goyal
Ayush Goyal
Director
over 1 year ago
Sunil Tiwari
Sunil Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Jain
Santosh Jain
Director
almost 13 years ago
Dinesh Gangwal
Dinesh Gangwal
Director
almost 13 years ago
Kamlesh Jha
Kamlesh Jha
Director
almost 18 years ago
Kamlesh Singh
Kamlesh Singh
Director
almost 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05062019
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Supplementary or Test audit report under section 143-14012019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017