Company Information
CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
107,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelam Kharakia
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjay Kumar Kharakia
Additional Director
over 8 years ago
over 8 years ago
Shailesh Choudhry
Additional Director
over 8 years ago
over 8 years ago
Sanjeet Kumar Sharma
Director
about 12 years ago
about 12 years ago
Binod Kejriwal
Director
about 12 years ago
about 12 years ago
Sitaram Shah
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Optional Attachment-(1)-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Statement of Subsidiaries as per section 129 - Form AOC-1-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
Form AOC - 4 CFS-19122017_signed
List of share holders, debenture holders;-24102017
Statement of Subsidiaries as per section 129 - Form AOC-1-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012017
Form AOC - 4 CFS-17012017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed