Company Information

CIN
Status
Date of Incorporation
13 November 1998
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
4,278,890
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalinni Rathi
Shalinni Rathi
Director/Designated Partner
almost 2 years ago
Nanda Rathi
Nanda Rathi
Individual Promoter
over 15 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
over 15 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Optional Attachment-(1)-14102019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Copy of resolution passed by the company-26032019
-26032019
Form ADT-3-25032019_signed
Resignation letter-23032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-02072018_signed
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Form ADT-3-06062018-signed
Resignation letter-05062018