Company Information

CIN
Status
Date of Incorporation
27 February 2007
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
272,903,000
Authorised Capital
273,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Additional Director
over 5 years ago
Munjal Mehta .
Munjal Mehta .
Additional Director
over 5 years ago
Kunal Kampani
Kunal Kampani
Director
over 8 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 13 years ago
Pratap Singh Bhutoria
Pratap Singh Bhutoria
Director
over 14 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 14 years ago
Harish Joshi
Harish Joshi
Director
over 17 years ago
Rohit Newar
Rohit Newar
Director
almost 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 18 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
almost 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Notice of resignation;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Interest in other entities;-08072019
Optional Attachment-(4)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Form DIR-12-08072019_signed
Optional Attachment-(5)-08072019
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of MGT-8-31122018
Form MGT-7-31122018_signed