Company Information

CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
1,830,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Rinwa
Pawan Kumar Rinwa
Director
over 1 year ago
Niket Saraf
Niket Saraf
Beneficial Owner
almost 13 years ago
Azad Tanveer Kalim
Azad Tanveer Kalim
Director/Designated Partner
over 17 years ago

Past Directors

Raja Ram Saraf
Raja Ram Saraf
Director
over 17 years ago
Babu Ganesan
Babu Ganesan
Director
about 18 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 18 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-06012021-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
List of share holders, debenture holders;-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Form MGT-7-25092018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form ADT-1-04122017_signed
Form ADT-3-22112017-signed