Company Information
CIN
Status
Date of Incorporation
21 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Monalisa Mimani
Director
over 1 year ago
over 1 year ago
Sudarshan Mimani
Director
almost 4 years ago
almost 4 years ago
Indra Gandhi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mridul Saraogi
Director
over 18 years ago
over 18 years ago
Vandana Jhunjhunwalla
Director
over 18 years ago
over 18 years ago
Charges
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-04112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-24062019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
