Company Information

CIN
Status
Date of Incorporation
28 July 2005
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 199/-

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
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago

Past Directors

Anand Prakash
Anand Prakash
Director
over 17 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 17 years ago
Kamal Asopa
Kamal Asopa
Director
over 19 years ago
Susanta Sarkar
Susanta Sarkar
Director
over 19 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-24042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of resolution passed by the company-11052018
Optional Attachment-(1)-11052018
Copy of written consent given by auditor-11052018
Form ADT-3-25042018-signed
Resignation letter-19042018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017