Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Jaiswal
Pawan Jaiswal
Director
almost 2 years ago
Varun Jaiswal
Varun Jaiswal
Director/Designated Partner
over 4 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 18 years ago

Past Directors

Sushil Rai
Sushil Rai
Director
almost 15 years ago
Killol Udani
Killol Udani
Director
almost 18 years ago

Documents

Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-22042020-signed
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT