Company Information

CIN
Status
Date of Incorporation
29 March 1990
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
1,660,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata Saharia
Snehlata Saharia
Director
over 23 years ago

Past Directors

Ritwick Saharia
Ritwick Saharia
Additional Director
about 12 years ago
Dipak Modi
Dipak Modi
Director
over 29 years ago

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Form DPT-3-12102020-signed
Form DPT-3-26062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form INC-22-03062018_signed
Copy of board resolution authorizing giving of notice-03062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062018
Copies of the utility bills as mentioned above (not older than two months)-03062018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed