Company Information

CIN
Status
Date of Incorporation
28 December 1994
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 November 2021
Paid Up Capital
33,969,000
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sacher
Aditya Sacher
Director/Designated Partner
over 1 year ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 1 year ago
Kailash Tiwary
Kailash Tiwary
Director/Designated Partner
almost 2 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 30 years ago

Past Directors

Simrat Dhaliwal
Simrat Dhaliwal
Director
about 4 years ago
Jasbir Kaur Brar
Jasbir Kaur Brar
Director
about 4 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Director
almost 30 years ago

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Optional Attachment-(1)-03082017
Form MGT-7-03122016_signed