Company Information

CIN
Status
Date of Incorporation
02 July 1993
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
14,533,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Pankaj Vora
Rekha Pankaj Vora
Director/Designated Partner
over 1 year ago
Priti Mahesh Vora
Priti Mahesh Vora
Director/Designated Partner
over 1 year ago
Kamlesh Vrajlal Sheth
Kamlesh Vrajlal Sheth
Beneficial Owner
almost 2 years ago
Kirit Dalichand Sanghvi
Kirit Dalichand Sanghvi
Beneficial Owner
almost 2 years ago
Mahesh Kantilal Shavdia
Mahesh Kantilal Shavdia
Director/Designated Partner
almost 2 years ago
Vishal Mahesh Vora
Vishal Mahesh Vora
Beneficial Owner
almost 2 years ago
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
almost 2 years ago
Nishant Mahesh Vora
Nishant Mahesh Vora
Beneficial Owner
about 5 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Beneficial Owner
about 5 years ago
Hitendra Manekji Mota
Hitendra Manekji Mota
Director/Designated Partner
almost 15 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Director
about 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 18 years ago
Shanti Kumar Dharewa
Shanti Kumar Dharewa
Director
about 28 years ago

Documents

Form BEN - 2-04122019_signed
Optional Attachment-(1)-04122019
Declaration under section 90-04122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016_signed