Company Information

CIN
Status
Date of Incorporation
25 January 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
100,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kothari
Kamlesh Kothari
Director
almost 2 years ago
Vinita Kothari
Vinita Kothari
Director
about 8 years ago

Past Directors

Mohan Lal Bajaj
Mohan Lal Bajaj
Director
almost 19 years ago
Om Prakash Killa
Om Prakash Killa
Director
almost 19 years ago

Charges

1 Crore
29 March 2017
Icici Bank Limited
1 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0

Documents

Form AOC-4-24112020_signed
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-17112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Instrument(s) of creation or modification of charge;-26112018
Optional Attachment-(1)-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017