Company Information

CIN
Status
Date of Incorporation
21 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 1 year ago
Samrat Singh
Samrat Singh
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 5 years ago
Sohan Jha
Sohan Jha
Director
over 8 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 18 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form AOC-4-21112019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed