Company Information

CIN
Status
Date of Incorporation
02 March 1995
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
1,502,000
Authorised Capital
1,505,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Pandya
Jai Kumar Pandya
Director
over 1 year ago
Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Director
over 1 year ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-10042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191114
Form MGT-14-11112019-signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-07112019
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed