Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
202,980
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
almost 2 years ago
Chandramohan Sitaram Agrawal
Chandramohan Sitaram Agrawal
Director/Designated Partner
about 3 years ago

Past Directors

Akash Devkiranji Rathi
Akash Devkiranji Rathi
Director
over 9 years ago
Vaibhav Rajkumar Jajoo
Vaibhav Rajkumar Jajoo
Director
over 9 years ago
Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago

Documents

Optional Attachment-(1)-03082020
Notice of resignation;-03082020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Declaration by first director-30072020
Optional Attachment-(2)-30072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016