Company Information

CIN
Status
Date of Incorporation
11 July 2005
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
6,148,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Mahawar
Smita Mahawar
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
about 9 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DIR-11-24072020_signed
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Interest in other entities;-20072020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Form AOC-4-19012019_signed
Form ADT-1-14012019_signed
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018