Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
29 September 2019
Paid Up Capital
107,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Zaki
Imran Zaki
Director/Designated Partner
almost 2 years ago
Sharan Pal Singh Sethi
Sharan Pal Singh Sethi
Director/Designated Partner
about 8 years ago
Navdeep Singh Sethi
Navdeep Singh Sethi
Director
over 9 years ago

Past Directors

Rahul Malhotra
Rahul Malhotra
Director
over 9 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
about 12 years ago
Binod Kejriwal
Binod Kejriwal
Director
about 12 years ago
Sitaram Shah
Sitaram Shah
Director
over 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form DPT-3-14112019-signed
Form AOC-4-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Supplementary or Test audit report under section 143-20112018
Form AOC - 4 CFS-20112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form DIR-12-07112017_signed
Evidence of cessation;-07112017