Company Information

CIN
Status
Date of Incorporation
09 September 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
almost 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 16 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
over 3 years ago
Arun Kumar Banerjee
Arun Kumar Banerjee
Director
over 9 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Additional Director
almost 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 16 years ago
Anand Prakash
Anand Prakash
Director
almost 18 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-3-22052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Evidence of cessation;-25052018
Form DIR-12-21022018_signed
Interest in other entities;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017