Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
54,535,500
Authorised Capital
65,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Bhosale
Shubham Bhosale
Director/Designated Partner
over 1 year ago
Mahesh Babasaheb Ghadage
Mahesh Babasaheb Ghadage
Director/Designated Partner
about 3 years ago
Bijay Kumar Bhosale
Bijay Kumar Bhosale
Director
over 23 years ago

Past Directors

Frenny Megotia
Frenny Megotia
Company Secretary
almost 6 years ago
Babasaheb Anna Ghadage
Babasaheb Anna Ghadage
Director
over 23 years ago
Rajendra Kumar Bhosale
Rajendra Kumar Bhosale
Director
over 23 years ago

Charges

28 August 2023
Others
0
19 December 2022
Others
0
26 May 2022
Others
0
17 December 2018
Others
0
28 August 2023
Others
0
19 December 2022
Others
0
26 May 2022
Others
0
17 December 2018
Others
0

Documents

Form AOC-4(XBRL)-17122020-signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Form BEN - 2-25092020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Form SH-9-13032020-signed
Form SH-8-13032020-signed
Optional Attachment-(3)-07032020
Affidavit as per rule 65(3)-07032020
Auditor's report-07032020
Audited financial statements of last three years-07032020
Optional Attachment-(5)-07032020
Statement of assets and liabilities-07032020
Optional Attachment-(2)-07032020
Declaration by auditor(s)-07032020
Optional Attachment-(1)-07032020
Copy of board resolution-07032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032020
Details of the promoters of the company-07032020
Copy of Special Resolution-07032020
Copy of the board resolution-07032020
Optional Attachment-(4)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020