Company Information

CIN
Status
Date of Incorporation
18 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,864,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Vithalbhai Patel
Amit Vithalbhai Patel
Additional Director
over 1 year ago
Rajesh Meghjibhai Kanani
Rajesh Meghjibhai Kanani
Additional Director
over 14 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago
Sadhu Ram Agarwal
Sadhu Ram Agarwal
Director
over 17 years ago
Raman Agarwal
Raman Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-3-28092019_signed
Resignation letter-28092019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form66-120215 for the FY ending on-310314.OCT