Company Information
CIN
Status
Date of Incorporation
13 March 2006
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
6,615,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sandeep Kabra
Additional Director
over 10 years ago
over 10 years ago
Pradeep Kabra
Additional Director
over 10 years ago
over 10 years ago
Siddharth Gautam
Director
about 12 years ago
about 12 years ago
Rinku Kabra
Director
over 12 years ago
over 12 years ago
Sandip Sharma
Director
over 17 years ago
over 17 years ago
Vivek Agarwall
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190713
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Altered articles of association-08072019
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016