Company Information

CIN
Status
Date of Incorporation
12 July 1999
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
3,493,160
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Bajranglal Sonthalia
Puneet Bajranglal Sonthalia
Director/Designated Partner
over 1 year ago
Basant Kumar Bhuwalka
Basant Kumar Bhuwalka
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-14-12082020-signed
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Form SH-7-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered memorandum of assciation;-24072020
Altered articles of association-24072020
Copy of the resolution for alteration of capital;-24072020
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019