Company Information

CIN
Status
Date of Incorporation
16 March 2005
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
30 November 2021
Paid Up Capital
3,440,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Bothra
Rachana Bothra
Director/Designated Partner
over 1 year ago
Jayshree Bothra
Jayshree Bothra
Director/Designated Partner
over 1 year ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
over 4 years ago
Abhijit Singh
Abhijit Singh
Director
about 5 years ago
Tushar Sharma
Tushar Sharma
Director
almost 6 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 15 years ago
Surendar Kumar Sethia
Surendar Kumar Sethia
Director
almost 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
about 15 years ago
Vineet Kedia
Vineet Kedia
Director
almost 17 years ago
Sachet Saraf
Sachet Saraf
Director
over 18 years ago

Documents

Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Optional Attachment-(3)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(2)-06082020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Interest in other entities;-17122019
Evidence of cessation;-17122019
Optional Attachment-(2)-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019