Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjana Rathi
Ranjana Rathi
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Jaju
Ashok Jaju
Director
over 14 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-27102020_signed
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Form BEN - 2-15122019_signed
Declaration under section 90-29112019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-14-23102016_signed
Optional Attachment-(1)-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Form MGT-7-301115.OCT