Company Information

CIN
Status
Date of Incorporation
13 October 2006
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
1,175,000
Authorised Capital
1,180,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Meghani
Jitendra Meghani
Director
over 6 years ago
Taru Meghani
Taru Meghani
Director/Designated Partner
over 6 years ago

Past Directors

Hiren Meghani
Hiren Meghani
Director
about 7 years ago
Bhavini Hiren Meghani
Bhavini Hiren Meghani
Director
about 7 years ago
Rashbihari Dokania
Rashbihari Dokania
Director
about 10 years ago
Madhumita Choudhuri
Madhumita Choudhuri
Director
about 13 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
almost 15 years ago
Sarita Tekriwal
Sarita Tekriwal
Director
almost 17 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Documents

Form DPT-3-12112020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-10112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Optional Attachment-(1)-04032019
Copy of resolution passed by the company-04032019
Form ADT-3-05022019_signed
Resignation letter-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-01102018_signed