Company Information

CIN
Status
Date of Incorporation
28 August 1995
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
10,857,880
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 3 years ago

Past Directors

Meenu Kothari .
Meenu Kothari .
Director
almost 7 years ago
Sanjeev Kothari
Sanjeev Kothari
Director
about 16 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 20 years ago

Documents

Form GNL-2-15012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-10112019_signed marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form PAS-3-17062019_signed
Copy of Board or Shareholders? resolution-17062019
Optional Attachment-(1)-17062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019
Form INC-28-07062019-signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-18052019