Company Information
CIN
Status
Date of Incorporation
31 May 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
4,169,600
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushma Dhaniwal
Director
about 12 years ago
about 12 years ago
Past Directors
Rakesh Kumar Dhaniwal
Additional Director
about 12 years ago
about 12 years ago
Bipul Shankar Mehata
Director
almost 15 years ago
almost 15 years ago
Kasturi Chattopadhyay
Director
over 19 years ago
over 19 years ago
Suresh Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-12072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017