Company Information
CIN
Status
Date of Incorporation
13 September 2005
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
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vineet Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Shankar Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Prasad Sharma
Director
about 19 years ago
about 19 years ago
Past Directors
Deepak Kumar Agarwala
Director
almost 10 years ago
almost 10 years ago
Varun Kathotia
Director
over 14 years ago
over 14 years ago
Vivek Kumar Kathotia
Director
about 19 years ago
about 19 years ago
Charges
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
Form DIR-11-080415.OCT
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Letter of Appointment-290315.PDF
Optional Attachment 1-290315.PDF
Optional Attachment 2-290315.PDF
Evidence of cessation-290315.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-311212.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-160812.OCT
Form 23AA-060212.PDF
Copy of Board Resolution-060212.PDF