Company Information

CIN
Status
Date of Incorporation
20 February 2007
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
2,772,000
Authorised Capital
2,870,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vithaldas Holaram Nebhani
Vithaldas Holaram Nebhani
Director
over 1 year ago
Murlidhar Holaram Nebhani
Murlidhar Holaram Nebhani
Director
over 1 year ago

Past Directors

Subhendu Maity
Subhendu Maity
Director
almost 16 years ago
Nikunj Sharma
Nikunj Sharma
Director
almost 18 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-23122020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(2)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of other Entity(s)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of the intimation sent by company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018