Company Information

CIN
Status
Date of Incorporation
21 October 2005
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
29 September 2023
Paid Up Capital
1,865,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago
Asha Bajoria
Asha Bajoria
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Jha
Uma Jha
Director
almost 7 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-27112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-08062019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
Interest in other entities;-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Form DIR-12-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed