Company Information

CIN
Status
Date of Incorporation
29 June 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
1,937,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Tamkoria
Lalit Tamkoria
Director/Designated Partner
about 1 year ago
Rashmi Tamkoria
Rashmi Tamkoria
Individual Promoter
almost 7 years ago

Past Directors

Santosh Kumar Mohta
Santosh Kumar Mohta
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-15062018_signed
Form INC-22-15062018_signed
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Proof of dispatch-22032018
Acknowledgement received from company-22032018
Notice of resignation filed with the company-22032018
Form DIR-11-22032018_signed
Evidence of cessation;-20032018
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Form DIR-12-16032018_signed
Declaration by first director-16032018