Company Information

CIN
Status
Date of Incorporation
12 July 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 September 2023
Paid Up Capital
24,454,200
Authorised Capital
27,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Rimjha
Bharat Rimjha
Director/Designated Partner
over 1 year ago
Rahul Kedia
Rahul Kedia
Director/Designated Partner
almost 2 years ago
Sharad Harlalka
Sharad Harlalka
Director/Designated Partner
about 2 years ago

Past Directors

Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Additional Director
about 7 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Additional Director
over 7 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 17 years ago
Sandip Sharma
Sandip Sharma
Director
over 18 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-28062018
Acknowledgement received from company-01012018
Proof of dispatch-01012018
Notice of resignation filed with the company-01012018
Form DIR-11-01012018_signed