Company Information

CIN
Status
Date of Incorporation
11 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
01 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Saraf
Shankar Saraf
Director/Designated Partner
almost 2 years ago
Sandeep Khandelia
Sandeep Khandelia
Director/Designated Partner
almost 2 years ago
Piyush Khandelia
Piyush Khandelia
Director/Designated Partner
almost 9 years ago
Anand Singhania
Anand Singhania
Director
about 16 years ago

Past Directors

Anita Prasad
Anita Prasad
Director
almost 9 years ago
Rahul Singhania
Rahul Singhania
Director
almost 9 years ago
Rahul Jain
Rahul Jain
Director
almost 9 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
about 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 20 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-17112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DPT-3-06052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017