Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
746,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Maheshwari
Shruti Maheshwari
Director/Designated Partner
over 1 year ago
Nitin Maheshwari
Nitin Maheshwari
Director/Designated Partner
over 9 years ago
Santanu Bose
Santanu Bose
Director
over 13 years ago

Past Directors

Pulkit Totla
Pulkit Totla
Director
about 10 years ago
Sunil Mandhana
Sunil Mandhana
Director
about 10 years ago
Bijon Kumar Banerjee
Bijon Kumar Banerjee
Director
over 11 years ago
Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Form AOC-4-10102018_signed
Form ADT-1-13092018_signed
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-04092018-signed