Company Information

CIN
Status
Date of Incorporation
09 September 1996
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
25 September 2023
Paid Up Capital
20,140,500
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Vig
Jyoti Vig
Director/Designated Partner
about 1 year ago
Puja Huria
Puja Huria
Director
over 8 years ago

Past Directors

Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Additional Director
over 8 years ago
Chaman Lal Takoo
Chaman Lal Takoo
Director
over 12 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
over 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Vimal Narain Mehra
Vimal Narain Mehra
Director
about 18 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
about 18 years ago
Nikunj Sharma
Nikunj Sharma
Director
about 18 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Interest in other entities;-18092018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(2)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form AOC-4-09032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017