Company Information

CIN
Status
Date of Incorporation
08 February 2006
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
6,606,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
over 1 year ago
Sharad Harlalka
Sharad Harlalka
Director/Designated Partner
almost 2 years ago
Mukesh Garg
Mukesh Garg
Director/Designated Partner
about 4 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
over 9 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 9 years ago
Ankit Roshanlal Singhal
Ankit Roshanlal Singhal
Director
over 10 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
about 15 years ago
Shivani Bohra
Shivani Bohra
Director
over 15 years ago
Rohit Bohra
Rohit Bohra
Director
over 15 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 16 years ago
Amit Patwarika
Amit Patwarika
Director
almost 19 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(4)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(5)-02012020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-03072018