Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Mehta
Karan Mehta
Director/Designated Partner
over 1 year ago
Krish Ajmera
Krish Ajmera
Director/Designated Partner
over 1 year ago
Vikram Nalin Pancholi
Vikram Nalin Pancholi
Additional Director
over 1 year ago
Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Director
over 10 years ago

Past Directors

Girish Mehta
Girish Mehta
Director
over 10 years ago
Adit Girish Mehta
Adit Girish Mehta
Additional Director
over 16 years ago
Piyush Agrawal
Piyush Agrawal
Director
almost 18 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
almost 18 years ago

Documents

Form DPT-3-08092020-signed
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-28112018_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016