Company Information

CIN
Status
Date of Incorporation
05 September 1995
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
696,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Dayal Dadhich
Shiv Dayal Dadhich
Director/Designated Partner
over 1 year ago
Saroj Dadhich
Saroj Dadhich
Director
almost 14 years ago

Past Directors

Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 17 years ago
Rakesh Kumar Nahar
Rakesh Kumar Nahar
Director
almost 27 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314-Revised-1.OCT