Company Information

CIN
Status
Date of Incorporation
02 June 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
over 1 year ago
Satyen A Sanghvi
Satyen A Sanghvi
Director/Designated Partner
over 18 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Additional Director
over 11 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-23072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form INC-22-31102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copy of board resolution authorizing giving of notice-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016