Company Information
CIN
Status
Date of Incorporation
22 March 1994
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
8,345,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kirti Velji Thakkar
Director
over 27 years ago
over 27 years ago
Sneha Jayesh Thakker
Director
over 27 years ago
over 27 years ago
Past Directors
Meena Kamlesh Thakkar
Director
over 27 years ago
over 27 years ago
Charges
06 January 2016
Indian Bank
20 Crore
06 January 2016
Indian Bank
0
06 January 2016
Indian Bank
0
06 January 2016
Indian Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-12102016
Form DIR-12-12102016_signed
Evidence of cessation;-12102016
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-070116.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT