Company Information

CIN
Status
Date of Incorporation
23 October 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Diwan
Arun Diwan
Director/Designated Partner
over 1 year ago
Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Director
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Director
almost 11 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 27 years ago

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
over 15 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 25 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Notice of resignation;-16082017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT
Form ADT-1-101015.OCT
Form INC-22-050815.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT