Company Information

CIN
Status
Date of Incorporation
10 May 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
10,820,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Panduarang Vishwasrao
Suresh Panduarang Vishwasrao
Director/Designated Partner
about 5 years ago
Mansi Tharwal
Mansi Tharwal
Director/Designated Partner
over 5 years ago
Mohini Suresh Vishwasrao
Mohini Suresh Vishwasrao
Director/Designated Partner
over 6 years ago

Past Directors

Vishwanath Sakharam Tharwal
Vishwanath Sakharam Tharwal
Director
over 13 years ago
Meghana Mangesh Tharwal
Meghana Mangesh Tharwal
Director
about 14 years ago
Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director
about 14 years ago
Babita Agarwal
Babita Agarwal
Director
over 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 17 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-03012020
Form DIR-12-21122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(3)-19122019
Declaration by first director-19122019
Optional Attachment-(4)-19122019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-20112019_signed
Optional Attachment-(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed