Company Information

CIN
Status
Date of Incorporation
17 November 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Rathi
Suresh Kumar Rathi
Director/Designated Partner
over 1 year ago
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
over 1 year ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 17 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 17 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 18 years ago
Shivdutt Ray Agarwal
Shivdutt Ray Agarwal
Director
about 18 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-24042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-11052018_signed
Form ADT-1-11052018_signed
Copy of the intimation sent by company-11052018
Optional Attachment-(1)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Form ADT-3-25042018-signed
Resignation letter-19042018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017