Company Information

CIN
Status
Date of Incorporation
20 March 1992
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Sharma
Jayshree Sharma
Director/Designated Partner
almost 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago
Bhagwati Prasad Sharma
Bhagwati Prasad Sharma
Director/Designated Partner
over 8 years ago
Sunita Agarwala
Sunita Agarwala
Director
almost 18 years ago

Past Directors

Abhinav Churiwal
Abhinav Churiwal
Director
over 15 years ago
Sudarshan Kumar Churiwal
Sudarshan Kumar Churiwal
Director
over 15 years ago
Mahesh Agarwala
Mahesh Agarwala
Director
almost 18 years ago

Documents

Form DPT-3-20042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form DIR-12-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-07092016_signed
Proof of dispatch-07092016