Company Information

CIN
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
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
2,692,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lucky Hotwani
Lucky Hotwani
Director
almost 9 years ago
Manish Hotwani
Manish Hotwani
Director
almost 10 years ago
Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Director
over 14 years ago

Past Directors

Lalita Choudhary
Lalita Choudhary
Director
almost 18 years ago
Subhash Mantri
Subhash Mantri
Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of the intimation sent by company-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form DIR-12-230316.OCT
Letter of Appointment-230316.PDF
Optional Attachment 1-230316.PDF
Interest in other entities-230316.PDF
Evidence of cessation-230316.PDF
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Form DIR-11-230316.OCT