Company Information

CIN
Status
Date of Incorporation
14 February 1996
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
6,250,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Saxena
Gaurav Saxena
Director/Designated Partner
over 1 year ago
Satish Chandra Saxena
Satish Chandra Saxena
Director/Designated Partner
over 1 year ago
Sakshi Saxena
Sakshi Saxena
Individual Promoter
over 11 years ago
Aloke Kumar Sinha
Aloke Kumar Sinha
Director
about 13 years ago

Past Directors

Sunita Saxena
Sunita Saxena
Director
about 17 years ago
Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Director
almost 22 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-25062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(2)-13042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_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
List of share holders, debenture holders;-31122018