Company Information

CIN
Status
Date of Incorporation
03 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 June 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Dinesh Thacker
Nishit Dinesh Thacker
Director
almost 4 years ago
Hasmukh Modi
Hasmukh Modi
Additional Director
almost 9 years ago
Mihir Narendra Thacker
Mihir Narendra Thacker
Director
over 11 years ago

Past Directors

Manish Saraf
Manish Saraf
Managing Director
over 29 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form DIR-12-170316.OCT
Letter of Appointment-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Evidence of cessation-170316.PDF
Form DIR-11-170316.OCT