Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Saxena
Sameer Saxena
Director
over 1 year ago
Shweta Raizada
Shweta Raizada
Director/Designated Partner
about 7 years ago
Pramod Rani Saxena
Pramod Rani Saxena
Director
over 12 years ago

Past Directors

Om Prakash Saxena
Om Prakash Saxena
Director
almost 13 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
about 16 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form ADT-1-040915.OCT
FormSchV-101114 for the FY ending on-300314.OCT
Form23AC-291014 for the FY ending on-310314.OCT