Company Information

CIN
Status
Date of Incorporation
04 April 1997
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
990,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Kumar Kothari
Rajender Kumar Kothari
Director/Designated Partner
over 1 year ago
Arun Kumar Kothari
Arun Kumar Kothari
Director/Designated Partner
almost 28 years ago

Documents

Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form ADT-1-02092016_signed
List of share holders, debenture holders;-02092016
Directors report as per section 134(3)-02092016
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Copy of resolution passed by the company-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT