Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,620,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Malshi Dedhia
Manjula Malshi Dedhia
Director
over 12 years ago
Ajay Malshi Dedhia
Ajay Malshi Dedhia
Director
over 12 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-16122020
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form GNL-2-17042020-signed
Optional Attachment-(1)-20032020
Form GNL-2-17022020-signed
Optional Attachment-(1)-03022020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Optional Attachment-(1)-06012020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form GNL-2-27062019-signed
Optional Attachment-(1)-04062019
Form MGT-14-18052019_signed
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019
Form GNL-2-04022019-signed
Optional Attachment-(1)-01022019
Form MGT-7-21012019_signed