Company Information

CIN
Status
Date of Incorporation
30 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
14,285,000
Authorised Capital
14,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvez Gharatkar
Parvez Gharatkar
Director/Designated Partner
almost 2 years ago
Nazim Sharif Hasware
Nazim Sharif Hasware
Director/Designated Partner
almost 2 years ago
Rajshri Ratnakar Kolekar
Rajshri Ratnakar Kolekar
Director/Designated Partner
over 5 years ago
Abdul Shakoor Abbas Ali Chaudhary
Abdul Shakoor Abbas Ali Chaudhary
Director
over 15 years ago
Manish Kumar Khetan
Manish Kumar Khetan
Director
over 17 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 17 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 17 years ago

Past Directors

Ravi Iangar
Ravi Iangar
Additional Director
over 12 years ago
Manish Shashikant Mehta
Manish Shashikant Mehta
Additional Director
over 13 years ago
Javed Abdul Shakoor Chaudhary
Javed Abdul Shakoor Chaudhary
Director
over 15 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 17 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 19 years ago
Raju Prasad
Raju Prasad
Director
almost 19 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-05012021_signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-29122020
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(3)-29122020
Interest in other entities;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(5)-28122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020