Company Information

CIN
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,482,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vicky Kothari
Vicky Kothari
Director
over 1 year ago
Prativa Kothari
Prativa Kothari
Director
over 15 years ago

Past Directors

Ashita B Parekh
Ashita B Parekh
Director
almost 17 years ago
Bhavin Vinod Parekh
Bhavin Vinod Parekh
Director
about 17 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
almost 23 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-08092019_signed
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-04062018_signed
Optional Attachment-(1)-02062018
Copy of written consent given by auditor-02062018
Copy of the intimation sent by company-02062018
List of share holders, debenture holders;-11122017
Copy of MGT-8-11122017
Form MGT-7-11122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-24112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017