Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,610,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Khushwani
Rajesh Khushwani
Director/Designated Partner
almost 2 years ago
Shweta Khushwani
Shweta Khushwani
Director/Designated Partner
over 15 years ago

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Director
over 16 years ago
Hemant Das
Hemant Das
Director
almost 20 years ago

Documents

Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form INC-28-13042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(1)-21022020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018