Company Information

CIN
Status
Date of Incorporation
03 March 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

Karan Mehta
Karan Mehta
Director/Designated Partner
over 1 year ago
Sailesh Mehta
Sailesh Mehta
Director/Designated Partner
over 1 year ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
over 2 years ago
Atul Kaushik
Atul Kaushik
Director
over 9 years ago

Past Directors

Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
almost 19 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-04052020-signed
Form ADT-1-23112019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Form DPT-3-25062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of written consent given by auditor-22112018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed