Company Information
CIN
Status
Date of Incorporation
24 March 2007
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
14,120,000
Authorised Capital
14,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Periwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neha Periwal
Additional Director
almost 6 years ago
almost 6 years ago
Sawar Mal Agarwal
Director
over 14 years ago
over 14 years ago
Raj Kumar Jhunjhunwala
Director
over 14 years ago
over 14 years ago
Pawan Kumar Thakur
Director
about 15 years ago
about 15 years ago
Girija Thakur
Director
over 17 years ago
over 17 years ago
Raju Kumar Sah
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Declaration by first director-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Notice of resignation;-09052018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
