Company Information

CIN
Status
Date of Incorporation
19 March 2007
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
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director/Designated Partner
over 1 year ago
Waseem Javed Khan
Waseem Javed Khan
Director/Designated Partner
about 2 years ago
Kiran Mali
Kiran Mali
Director/Designated Partner
over 2 years ago

Past Directors

Animesh Shivkumar Gupta
Animesh Shivkumar Gupta
Additional Director
over 8 years ago
Vikash Mohan Jhanwar
Vikash Mohan Jhanwar
Additional Director
over 10 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
almost 15 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 18 years ago
Lalit Saraf
Lalit Saraf
Director
almost 18 years ago

Charges

5 Crore
08 March 2016
Kotak Mahindra Bank Limited
5 Crore
08 March 2016
Others
0
08 March 2016
Others
0
08 March 2016
Others
0

Documents

Form PAS-6-25112020_signed
Form DPT-3-22102020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-09112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-28062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-08112017