Company Information
CIN
Status
Date of Incorporation
24 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,400,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopi Krishan Makharia
Director
almost 2 years ago
almost 2 years ago
Punit Gopikishan Makharia
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Balkishan Makharia
Director
over 14 years ago
over 14 years ago
Radhey Shyam Jajoo
Director
over 17 years ago
over 17 years ago
Tushar Sharma
Director
over 17 years ago
over 17 years ago
Namita Goyal
Director
almost 18 years ago
almost 18 years ago
Sujit Kumar
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-22042019
Interest in other entities;-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-09012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(3)-05012019
Optional Attachment-(2)-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form MGT-7-13072018_signed
