Company Information

CIN
Status
Date of Incorporation
22 February 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
2,686,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyotsna Mehta
Jyotsna Mehta
Additional Director
over 13 years ago
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Kanchan Kumar Singh
Kanchan Kumar Singh
Director
almost 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
almost 15 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 19 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-01122016_signed
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-7-271215.OCT
Form AOC-4-261215.OCT
Form ADT-1-161015.OCT
-271214.OCT