Company Information

CIN
Status
Date of Incorporation
17 February 2005
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
848,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kothari
Pankaj Kothari
Director
about 19 years ago
Padam Kothari
Padam Kothari
Director
about 19 years ago

Past Directors

Avijit Das
Avijit Das
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-14-25032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
Form AOC-4-11032018_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
-161114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF