Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Surana
Ishan Surana
Director/Designated Partner
almost 2 years ago
Vasudha Lodha
Vasudha Lodha
Beneficial Owner
over 7 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 17 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Additional Director
almost 18 years ago

Past Directors

Bhanwari Devi Lodha
Bhanwari Devi Lodha
Director
about 15 years ago
Manohar Mull Lodha
Manohar Mull Lodha
Director
over 17 years ago
Vinod Kumar Ganeriwal
Vinod Kumar Ganeriwal
Additional Director
almost 18 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 18 years ago
Anu Agarwal
Anu Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Optional Attachment-(1)-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Directors report as per section 134(3)-31032017