Company Information

CIN
Status
Date of Incorporation
31 January 2006
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
1,175,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati More
Swati More
Director
about 1 year ago
Varun More
Varun More
Director/Designated Partner
almost 2 years ago

Past Directors

Hemraj Khandelwal
Hemraj Khandelwal
Director
almost 19 years ago
Satyanarayan More
Satyanarayan More
Director
almost 19 years ago

Documents

Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Form DIR-11-16032020_signed
Evidence of cessation;-16032020
Proof of dispatch-13032020
Optional Attachment-(1)-13032020
Notice of resignation filed with the company-13032020
Acknowledgement received from company-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Interest in other entities;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-261115.OCT