Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
18,460,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanubhai Parshottambhai Pokiya
Kanubhai Parshottambhai Pokiya
Director/Designated Partner
over 1 year ago
Jitendra Babubhai Sakhiya
Jitendra Babubhai Sakhiya
Director/Designated Partner
over 1 year ago
Dhavalbhai Gordhanbhai Kothiya
Dhavalbhai Gordhanbhai Kothiya
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Nangalia
Arun Nangalia
Director
over 28 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019
Form AOC-4-30112019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form ADT-1-14042018_signed
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-14042018
Copy of written consent given by auditor-14042018
Copy of the intimation sent by company-14042018
Copy of resolution passed by the company-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-3-11112016-signed
Resignation letter-10112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-310315 for the FY ending on-310314.OCT