Company Information

CIN
Status
Date of Incorporation
24 March 1993
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
49,849,200
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjana Vora
Anjana Vora
Director/Designated Partner
about 2 years ago
Rasika Harkishandas Sanghavi
Rasika Harkishandas Sanghavi
Director/Designated Partner
about 2 years ago
Nimish Sanghavi
Nimish Sanghavi
Director
over 8 years ago

Past Directors

Anil Harkishandas Sanghavi
Anil Harkishandas Sanghavi
Director
about 11 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
about 12 years ago
Yogesh Kumar
Yogesh Kumar
Director
about 13 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director
over 14 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Harkishandas Devshi Sanghavi
Harkishandas Devshi Sanghavi
Director
over 18 years ago
Abhay Sultania
Abhay Sultania
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(2)-11042019
-11042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-3-25042018-signed
Resignation letter-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-04012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Notice of resignation filed with the company-15072016
Proof of dispatch-15072016