Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,620,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Malhotra
Jyoti Malhotra
Director
over 1 year ago
Vikash Malhotra
Vikash Malhotra
Director
almost 16 years ago

Past Directors

Vikash Kumar Gandhi
Vikash Kumar Gandhi
Director
over 19 years ago
Ashok Thakur
Ashok Thakur
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Statement of Subsidiaries as per section 129 - Form AOC-1-12032018
Form AOC - 4 CFS-12032018_signed
Form AOC-4-12032018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012017