Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,035,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Premratan Mundhara
Sanket Premratan Mundhara
Additional Director
almost 4 years ago
Alok Mohata
Alok Mohata
Director
over 14 years ago
Sarwan Kumar Jhawar
Sarwan Kumar Jhawar
Director
over 14 years ago

Documents

Form ADT-1-30062020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 DPT-3-02072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-21122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT