Company Information

CIN
Status
Date of Incorporation
13 September 1995
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
1,351,000
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Litesh Bhalotia
Litesh Bhalotia
Director
over 1 year ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 12 years ago
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director
almost 22 years ago
Rajesh Chamria
Rajesh Chamria
Director
almost 22 years ago

Documents

Form ADT-1-09082020_signed
Copy of written consent given by auditor-09082020
Copy of resolution passed by the company-09082020
Copy of the intimation sent by company-09082020
Form DPT-3-24072020-signed
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Form DIR-12-30012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25122017