Company Information
CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,600,200
Authorised Capital
10,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atulkumar Jayantilal Sheth
Director
almost 2 years ago
almost 2 years ago
Kirit Amritlal Sheth
Beneficial Owner
over 5 years ago
over 5 years ago
Debasis Roychoudhury
Director
almost 11 years ago
almost 11 years ago
Ramesh Amritlal Sheth
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vividha Ronak Sheth
Director
almost 19 years ago
almost 19 years ago
Kunj Ramesh Sheth
Director
almost 19 years ago
almost 19 years ago
Ronak Ramesh Sheth
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-03042021_signed
Form GNL-2-20012021-signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-16112019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019 marked as defective by Registrar on 29-12-2020
Form AOC - 4 CFS-19112019 marked as defective by Registrar on 29-12-2020
Form AOC-4-19112019_signed marked as defective by Registrar on 29-12-2020
marked as defective by Registrar on 29-12-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019 marked as defective by Registrar on 29-12-2020
Supplementary or Test audit report under section 143-19112019 marked as defective by Registrar on 29-12-2020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Directors report as per section 134(3)-16112019