Company Information

CIN
Status
Date of Incorporation
25 July 1994
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vash Gosalia
Vash Gosalia
Director/Designated Partner
over 2 years ago
Bhavini Gosalia
Bhavini Gosalia
Director/Designated Partner
over 7 years ago

Past Directors

Sunita Goel
Sunita Goel
Director
about 21 years ago
Sanjay Goel
Sanjay Goel
Director
about 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-28012019_signed
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form MGT-7-071115.OCT