Company Information

CIN
Status
Date of Incorporation
07 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

Mukesh Soni
Mukesh Soni
Director/Designated Partner
almost 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 15 years ago

Past Directors

Kamlesh Kamalia
Kamlesh Kamalia
Director
almost 18 years ago
Sulochana Jain
Sulochana Jain
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-28032019_signed
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form DIR-12-14072016_signed
Optional Attachment-(1)-13072016
Notice of resignation;-13072016
Evidence of cessation;-13072016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-071015.OCT
Form INC-22-061015.OCT
Optional Attachment 1-061015.PDF
Optional Attachment 2-061015.PDF