Company Information

CIN
Status
Date of Incorporation
12 May 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Das
Sanjib Das
Director
over 1 year ago
Shree Lal Bhatter
Shree Lal Bhatter
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 16 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 16 years ago
Anand Prakash
Anand Prakash
Director
almost 18 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 18 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-14-18082017_signed
Form ADT-1-18082017_signed
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Optional Attachment-(1)-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Form ADT-3-11082017-signed
Resignation letter-10082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-19112016_signed