Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajul Gajjar
Rajul Gajjar
Director/Designated Partner
almost 2 years ago
Jaykishan Kirtikar Kharidia
Jaykishan Kirtikar Kharidia
Director/Designated Partner
over 3 years ago

Past Directors

Narendrasinh Bachusinh Rana
Narendrasinh Bachusinh Rana
Additional Director
almost 6 years ago
Jitendra Rameshbhai Patel
Jitendra Rameshbhai Patel
Additional Director
almost 6 years ago
Pradeep Goel
Pradeep Goel
Director
over 25 years ago
Bal Kishan Sikaria
Bal Kishan Sikaria
Director
about 26 years ago

Documents

Form AOC-5-13112020-signed
Copy of board resolution-07112020
Form ADT-1-20062020_signed
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form ADT-3-18062020_signed
Optional Attachment-(1)-16062020
Resignation letter-16062020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed