Company Information

CIN
Status
Date of Incorporation
28 August 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
30 September 2023
Paid Up Capital
15,489,600
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Sachdev
Rashmi Sachdev
Beneficial Owner
over 12 years ago
Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
over 12 years ago

Past Directors

Varsha Jain
Varsha Jain
Director
over 20 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 20 years ago

Charges

0
29 March 2005
Syndicate Bank
25 Lak
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-051115.OCT