Company Information

CIN
Status
Date of Incorporation
16 September 1996
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
28,719,500
Authorised Capital
28,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charu Katyyal
Charu Katyyal
Director/Designated Partner
almost 2 years ago
Anjana Vora
Anjana Vora
Director/Designated Partner
almost 2 years ago
Nimish Sanghavi
Nimish Sanghavi
Director
over 7 years ago

Past Directors

Shailendra Pratap Singh
Shailendra Pratap Singh
Director
almost 14 years ago
Pintu Adak
Pintu Adak
Director
almost 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 14 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
about 15 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 15 years ago
Seema Khetan
Seema Khetan
Director
about 28 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 28 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 28 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form AOC-5-02092020-signed
Copy of board resolution-31072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-3-25042018-signed
Form INC-22-20042018_signed
Optional Attachment-(1)-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Optional Attachment-(2)-20042018
Resignation letter-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed