Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Surana
Jayshree Surana
Director
about 1 year ago
Rohit Surana
Rohit Surana
Director
about 12 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Additional Director
over 12 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
about 18 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-19062020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-16072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed