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
12,676,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
almost 2 years ago
Pragya Bhartia Barwale
Pragya Bhartia Barwale
Director/Designated Partner
over 5 years ago
Pooja Jhaver
Pooja Jhaver
Beneficial Owner
almost 15 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
almost 17 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 20 years ago

Documents

Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Notice of resignation;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-22092017
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017