Company Information

CIN
Status
Date of Incorporation
30 November 2005
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
2,440,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renudevi Hisaria
Renudevi Hisaria
Director/Designated Partner
about 1 year ago
Rameshchandra Madanlal Jaju
Rameshchandra Madanlal Jaju
Director
over 17 years ago

Past Directors

Sandeep Kumar Hisaria
Sandeep Kumar Hisaria
Director
over 17 years ago

Documents

Form DPT-3-16042020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016