Company Information

CIN
Status
Date of Incorporation
27 May 1994
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
40,660,000
Authorised Capital
41,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Khushwani
Rajesh Khushwani
Director/Designated Partner
almost 2 years ago
Shweta Khushwani
Shweta Khushwani
Director/Designated Partner
over 7 years ago
Hans Raj Changulani
Hans Raj Changulani
Director
about 12 years ago

Past Directors

Siladitya Adak
Siladitya Adak
Director
about 13 years ago
Navin Tahlani
Navin Tahlani
Director
about 13 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 13 years ago
Kaushik Ghosh
Kaushik Ghosh
Director
almost 15 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
almost 15 years ago
Anil Kumar Bhandari
Anil Kumar Bhandari
Director
over 30 years ago

Documents

Form INC-28-12032020-signed
Optional Attachment-(1)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Notice of resignation;-20092017
Optional Attachment-(1)-20092017