Company Information

CIN
Status
Date of Incorporation
25 April 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Rai
Sanjay Kumar Rai
Director/Designated Partner
over 1 year ago
Shree Kumar Damani
Shree Kumar Damani
Director/Designated Partner
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 13 years ago
Amit Sarda
Amit Sarda
Director
almost 15 years ago

Past Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director
over 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 17 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 17 years ago
Rahul Bagaria
Rahul Bagaria
Director
about 18 years ago
Vishal Singhania
Vishal Singhania
Director
about 18 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Optional Attachment-(1)-02032019
Copy of written consent given by auditor-02032019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
Copy of resolution passed by the company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-20122018_signed
Resignation letter-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017