Company Information

CIN
Status
Date of Incorporation
05 April 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
29 September 2023
Paid Up Capital
9,830,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Berlia
Vikash Berlia
Director/Designated Partner
about 1 year ago
Sandip Kedia
Sandip Kedia
Director/Designated Partner
over 18 years ago

Past Directors

Pooja Sandip Kedia
Pooja Sandip Kedia
Additional Director
over 4 years ago
Chandrkanta Berlia
Chandrkanta Berlia
Additional Director
over 7 years ago
Suman Kayal
Suman Kayal
Director
over 14 years ago
Kushal Nopany
Kushal Nopany
Director
over 18 years ago
Hari Prasad Rathi
Hari Prasad Rathi
Director
over 18 years ago

Documents

Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017