Company Information

CIN
Status
Date of Incorporation
13 June 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 199/-

Directors

Tapas Acharya
Tapas Acharya
Director/Designated Partner
almost 10 years ago
Kanchan Pareek
Kanchan Pareek
Director
almost 10 years ago

Past Directors

Sanjay Modi
Sanjay Modi
Director
almost 15 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 15 years ago
Karan Kochar
Karan Kochar
Additional Director
over 15 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Additional Director
over 15 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
almost 18 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form DIR-11-010415.OCT
Form DIR-11-010415.OCT
Optional Attachment 2-300315.PDF
Evidence of cessation-300315.PDF
Form DIR-11-300315.OCT