Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,892,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarkadas Issardas Tekwani
Dwarkadas Issardas Tekwani
Director/Designated Partner
over 8 years ago
Gurmukhdas Hundomal Jethani
Gurmukhdas Hundomal Jethani
Director
over 10 years ago

Past Directors

Pradipkumar Vamanrav Padmashali
Pradipkumar Vamanrav Padmashali
Additional Director
over 8 years ago
Girishbhai Ramswaroop Bhavsar
Girishbhai Ramswaroop Bhavsar
Director
over 10 years ago
Sanjay Pareek
Sanjay Pareek
Director
almost 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 16 years ago
Rabindra Nath Sah
Rabindra Nath Sah
Director
over 29 years ago
Raja Ram Shroff
Raja Ram Shroff
Director
over 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018