Company Information

CIN
Status
Date of Incorporation
31 March 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
29 September 2023
Paid Up Capital
5,550,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
over 6 years ago
Anil Dhandhania
Anil Dhandhania
Beneficial Owner
over 8 years ago

Past Directors

Saket Dhandhania
Saket Dhandhania
Additional Director
over 10 years ago
Dashrath Kumar Kauntia
Dashrath Kumar Kauntia
Additional Director
over 16 years ago
Ramesh Kumar Khandelwal
Ramesh Kumar Khandelwal
Additional Director
over 16 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 19 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 19 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed