Company Information
CIN
Status
Date of Incorporation
04 April 1983
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
11,679,660
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Saharia
Director/Designated Partner
about 1 year ago
about 1 year ago
. Shweta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sweta Chaurasia
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Abha Saharia
Director
over 9 years ago
over 9 years ago
Chandra Prakash Saharia
Director
almost 18 years ago
almost 18 years ago
Shree Prakash Saharia
Director
over 30 years ago
over 30 years ago
Sajjan Kumar Murarka
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 41] Entertainment, Amusement, Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs, Monetary Affairs, Securities And All Kinds Of Financial Securities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-08122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of MGT-8-17112016