Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
29 September 2023
Paid Up Capital
10,197,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
almost 2 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 2 years ago
Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
about 2 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 18 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
about 18 years ago

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-14072018
Form DIR-12-14072018_signed
Acknowledgement received from company-14072018
Evidence of cessation;-14072018
Form DIR-11-14072018_signed
Notice of resignation;-14072018
Notice of resignation filed with the company-14072018
Interest in other entities;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Proof of dispatch-14072018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017