Company Information

CIN
Status
Date of Incorporation
14 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Diwan
Aditya Diwan
Director/Designated Partner
over 1 year ago
Vivek Diwan
Vivek Diwan
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 18 years ago
Sanjay Modi
Sanjay Modi
Director
over 18 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 18 years ago

Documents

Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-03122018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-31012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-110116.OCT