Company Information

CIN
Status
Date of Incorporation
14 January 1997
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
almost 2 years ago

Past Directors

Ajay Kumar Lodha
Ajay Kumar Lodha
Additional Director
over 10 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
about 16 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 21 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-22062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(2)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-27072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016