Company Information

CIN
Status
Date of Incorporation
17 May 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 499/-

Directors

Sanjib Das
Sanjib Das
Director
over 1 year ago
Mukesh Kothari
Mukesh Kothari
Director
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 13 years ago
Amit Sarda
Amit Sarda
Director
almost 15 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 18 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
almost 18 years ago
Rahul Bagaria
Rahul Bagaria
Director
about 18 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Optional Attachment-(1)-26022019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-21122018_signed
Resignation letter-21122018