Company Information

CIN
Status
Date of Incorporation
14 March 2005
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
29 September 2023
Paid Up Capital
2,590,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar
Neeraj Kumar
Director
over 1 year ago
Vijay Dalmia
Vijay Dalmia
Director/Designated Partner
almost 2 years ago
Harsh Dhanuka
Harsh Dhanuka
Director
over 10 years ago

Past Directors

Bharat Rathi
Bharat Rathi
Director
over 16 years ago
Avinash Shankar
Avinash Shankar
Director
almost 18 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-14102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form DPT-3-23102019-signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12102019-signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018