Company Information

CIN
Status
Date of Incorporation
17 November 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 799/-

Directors

Suresh Kumar Rathi
Suresh Kumar Rathi
Director/Designated Partner
over 1 year ago
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 17 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Director
over 17 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 18 years ago
Shivdutt Ray Agarwal
Shivdutt Ray Agarwal
Director
about 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24092019
Declaration under section 90-24092019
Form DPT-3-29062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Optional Attachment-(1)-02032019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Resignation letter-20122018