Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
550,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Todi
Renu Todi
Director/Designated Partner
over 1 year ago
Rajesh Nathany
Rajesh Nathany
Director/Designated Partner
almost 2 years ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
Sangita Todi
Sangita Todi
Beneficial Owner
about 5 years ago
Anant Nathany
Anant Nathany
Director
about 18 years ago

Past Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Additional Director
over 8 years ago
Pradip Prasad Karuri
Pradip Prasad Karuri
Additional Director
about 10 years ago
Manish Dokania
Manish Dokania
Director
over 14 years ago

Documents

Form MGT-7-24112019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-18112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed