Company Information

CIN
Status
Date of Incorporation
17 November 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Rathi
Suresh Kumar Rathi
Director/Designated Partner
over 1 year ago
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
over 1 year ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 17 years ago
Anand Prakash
Anand Prakash
Director
over 17 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 18 years ago
Shivdutt Ray Agarwal
Shivdutt Ray Agarwal
Director
about 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-24042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Optional Attachment-(1)-26022019
Copy of resolution passed by the company-26022019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-3-24122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-15122017_signed