Company Information

CIN
Status
Date of Incorporation
20 February 1995
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
30 September 2023
Paid Up Capital
25,567,000
Authorised Capital
25,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Pandya
Rajat Pandya
Additional Director
about 1 year ago
Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Additional Director
over 1 year ago
Surya Mundhra Kant
Surya Mundhra Kant
Director/Designated Partner
over 7 years ago

Past Directors

Sarala Mundra
Sarala Mundra
Director
almost 5 years ago
Girdhar Mundhra Das
Girdhar Mundhra Das
Additional Director
over 7 years ago
Omprokash Rakhecha
Omprokash Rakhecha
Director
over 20 years ago

Documents

Form MGT-6-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
-25092020
Form DPT-3-29042020-signed
Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Evidence of cessation;-21022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed