Company Information

CIN
Status
Date of Incorporation
09 July 1991
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preeti Sarda
Preeti Sarda
Director/Designated Partner
over 1 year ago
Neeta Sarda
Neeta Sarda
Director
about 33 years ago

Past Directors

Rajiv Kumar Mimani
Rajiv Kumar Mimani
Director
about 7 years ago
Sumanas Mukherjee
Sumanas Mukherjee
Additional Director
about 9 years ago
Jitendra Bengani
Jitendra Bengani
Director
over 9 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
almost 19 years ago
Saroj Jhawar
Saroj Jhawar
Director
over 32 years ago

Charges

26 Crore
18 January 2007
State Bank Of India
26 Crore
18 January 2007
State Bank Of India
0
18 January 2007
State Bank Of India
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(1)-14122017
Evidence of cessation;-14122017
Optional Attachment-(2)-14122017
Form DIR-12-14122017_signed
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017