Company Information

CIN
Status
Date of Incorporation
04 January 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
4,496,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Tapariya
Rajesh Tapariya
Director
over 1 year ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Beneficial Owner
about 5 years ago

Past Directors

Uma Shankar Mohta
Uma Shankar Mohta
Director
over 9 years ago
Sandeep Singhal .
Sandeep Singhal .
Director
about 10 years ago
Ritesh Mohta
Ritesh Mohta
Director
over 10 years ago
Paban Kumar Somani
Paban Kumar Somani
Director
over 14 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
over 14 years ago
Basant Kumar Bihany
Basant Kumar Bihany
Director
about 19 years ago
Anurag Jajoo
Anurag Jajoo
Director
about 19 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Optional Attachment-(1)-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-3-12102017-signed
Resignation letter-11102017