Company Information

CIN
Status
Date of Incorporation
12 August 1996
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
19,984,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Paresh Parekh
Ishan Paresh Parekh
Director
over 1 year ago

Past Directors

Soumen Ghosh
Soumen Ghosh
Director
over 7 years ago
Pritam Roy Choudhury
Pritam Roy Choudhury
Director
over 9 years ago
Kalpesh Navinchandra Daftary
Kalpesh Navinchandra Daftary
Additional Director
almost 11 years ago
Sangita Paresh Parekh
Sangita Paresh Parekh
Director
almost 16 years ago
Maya Baid
Maya Baid
Director
over 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 17 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
almost 28 years ago

Documents

Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form ADT-3-01112018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-12102018
Resignation letter-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Notice of resignation;-18102017