Company Information

CIN
Status
Date of Incorporation
21 December 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
19,682,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Kumar Khetan
Sumit Kumar Khetan
Director/Designated Partner
over 1 year ago
Poonam Khetan
Poonam Khetan
Director/Designated Partner
over 25 years ago

Past Directors

Vinamrata Agrawal
Vinamrata Agrawal
Company Secretary
over 7 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Optional Attachment-(2)-13122017
Letter of appointment;-13122017