Company Information

CIN
Status
Date of Incorporation
24 July 1992
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
575,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dasharath Nathu Patil
Dasharath Nathu Patil
Director
over 1 year ago
Rajkumar Goverdhandas Chandak
Rajkumar Goverdhandas Chandak
Director/Designated Partner
over 1 year ago
Himesh Narayan Demble
Himesh Narayan Demble
Director
over 8 years ago

Past Directors

Varsha Dashrath Patil
Varsha Dashrath Patil
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form INC-22-03012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Optional Attachment-(1)-03012019
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form SH-7-20082018-signed
Altered memorandum of assciation;-16082018
Copy of the resolution for alteration of capital;-16082018