Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
872,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Digvijaysingh Kathiwada
Swati Digvijaysingh Kathiwada
Director/Designated Partner
over 11 years ago
Somesh Om Prakash Agarwal
Somesh Om Prakash Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Sushila Omprakash Agarwal
Sushila Omprakash Agarwal
Director
over 14 years ago
Minati Tufani
Minati Tufani
Director
over 15 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 15 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 17 years ago
Barned Tufani
Barned Tufani
Director
over 17 years ago

Documents

Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-27062018_signed
Optional Attachment-(1)-24062018
Copy of written consent given by auditor-24062018
Copy of resolution passed by the company-24062018
Optional Attachment-(2)-24062018
Form AOC-4-11022018_signed
Form MGT-7-11022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-26012018
Form 20B-12042017_signed
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Optional Attachment-(1)-06042017
Annual return as per schedule V of the Companies Act,1956-06042017