Company Information

CIN
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,668,500
Authorised Capital
20,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
over 14 years ago
Aditya Arora
Aditya Arora
Director
about 15 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
over 16 years ago

Past Directors

Shantanu Arora
Shantanu Arora
Director
about 15 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
over 16 years ago
Ramdeo Singh
Ramdeo Singh
Director
almost 18 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Optional Attachment-(1)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Optional Attachment-(1)-22032018
Copy of resolution passed by the company-22032018
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form ADT-1-071015.OCT
Form ADT-1-010415.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Evidence of cessation-200315.PDF
Form MGT-14-260215.OCT