Company Information

CIN
Status
Date of Incorporation
11 January 1996
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 2022
Paid Up Capital
62,778,750
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjana Vora
Anjana Vora
Director/Designated Partner
almost 2 years ago
Rasika Harkishandas Sanghavi
Rasika Harkishandas Sanghavi
Director/Designated Partner
almost 2 years ago
Nimish Sanghavi
Nimish Sanghavi
Director
over 8 years ago

Past Directors

Anil Harkishandas Sanghavi
Anil Harkishandas Sanghavi
Director
about 11 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
about 12 years ago
Yogesh Kumar
Yogesh Kumar
Director
about 13 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director
over 14 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Harkishandas Devshi Sanghavi
Harkishandas Devshi Sanghavi
Director
about 18 years ago
Abhay Sultania
Abhay Sultania
Director
about 19 years ago

Documents

Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(2)-10042019
Copy of written consent given by auditor-10042019
-10042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form INC-22-20042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-21112017_signed