Company Information

CIN
Status
Date of Incorporation
30 March 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
20 September 2023
Paid Up Capital
6,880,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakhar Goyal
Prakhar Goyal
Director/Designated Partner
over 7 years ago
Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 7 years ago

Past Directors

Pramod Goyal
Pramod Goyal
Director
over 13 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
over 13 years ago
Sandip Sharma
Sandip Sharma
Director
almost 18 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-16042019_signed
Form ADT-3-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Resignation letter-16042019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-13102017