Company Information

CIN
Status
Date of Incorporation
15 January 2007
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
29 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000
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

Tripurari Singh
Tripurari Singh
Director
almost 16 years ago
Lalita Khandelwal
Lalita Khandelwal
Director
almost 18 years ago
Satyanarayan More
Satyanarayan More
Director
almost 18 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09112019-signed
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
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 MGT-7-24112017_signed
Form AOC-4-24112017_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-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-151014.PDF
Optional Attachment 1-200814.PDF