Company Information

CIN
Status
Date of Incorporation
08 August 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Mukesh Kothari
Mukesh Kothari
Director
over 1 year ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 17 years ago

Past Directors

Manish Harsh
Manish Harsh
Director
over 10 years ago
Anand Prakash
Anand Prakash
Director
over 17 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Optional Attachment-(1)-16012019
Copy of resolution passed by the company-16012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed