Company Information

CIN
Status
Date of Incorporation
20 January 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
1,380,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Dokania
Rahul Dokania
Director/Designated Partner
over 1 year ago
Saroj Dokania
Saroj Dokania
Beneficial Owner
about 5 years ago
Vijaya Agarwal
Vijaya Agarwal
Director/Designated Partner
over 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 19 years ago

Past Directors

Ravi Prakash Latta
Ravi Prakash Latta
Director
over 17 years ago

Documents

Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form ADT-3-09012019_signed
Resignation letter-09012019
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed