Company Information
CIN
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
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
97,575,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Bhagwanji Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Ramesh Rishi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Chhabaji More
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashok Hardev Chaturvedi
Director
almost 10 years ago
almost 10 years ago
Suraj Pankaj Bhayani
Director
over 15 years ago
over 15 years ago
Ankit Kumar Khetan
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-12112020-signed
Form PAS-3-07112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Optional Attachment-(1)-03112020
Altered memorandum of association-03112020
Form SH-7-26102020-signed
Altered memorandum of assciation;-20102020
Copy of the resolution for alteration of capital;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-08102020-signed
Form MGT-14-08072020_signed
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form AOC-5-12032020-signed
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019