Company Information

CIN
Status
Date of Incorporation
30 January 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
01 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Yadav
Rajendra Prasad Yadav
Director/Designated Partner
about 1 year ago
Prahalad Roy Sharma
Prahalad Roy Sharma
Director
about 1 year ago

Past Directors

Rahul Dalmia
Rahul Dalmia
Additional Director
about 5 years ago
Keerti Buchasia
Keerti Buchasia
Director
over 12 years ago
Deep Chand Buchasia
Deep Chand Buchasia
Additional Director
about 13 years ago
Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director
almost 16 years ago
Mahesh Kumar Lhila
Mahesh Kumar Lhila
Additional Director
about 16 years ago
Niket Jhun Jhun Wala
Niket Jhun Jhun Wala
Director
over 18 years ago
Bela Jhunjhunwala
Bela Jhunjhunwala
Director
almost 19 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-12032020-signed
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020
Optional Attachment-(1)-14012020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Copy of the intimation sent by company-21092017
List of share holders, debenture holders;-21092017
Copy of resolution passed by the company-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed