Company Information

CIN
Status
Date of Incorporation
30 June 1994
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
25 September 2023
Paid Up Capital
1,790,500
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Saboo
Hemant Saboo
Director/Designated Partner
almost 3 years ago
Pratik Periwal
Pratik Periwal
Director/Designated Partner
over 6 years ago
Periwal Gopal Sri
Periwal Gopal Sri
Director/Designated Partner
over 6 years ago
Shradha Mundhra
Shradha Mundhra
Director
almost 18 years ago

Past Directors

Vinod Somani
Vinod Somani
Director
almost 15 years ago
Raj Kumar Dhoot
Raj Kumar Dhoot
Director
over 23 years ago

Documents

Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DIR-12-30092018_signed
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form AOC-4-05112016
Form MGT-7-05112016