Company Information

CIN
Status
Date of Incorporation
15 February 2006
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
4,485,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditi Mody
Aditi Mody
Director/Designated Partner
about 2 years ago

Past Directors

Alka Agarwal
Alka Agarwal
Director
about 13 years ago
Pravash Agarwal
Pravash Agarwal
Director
about 16 years ago
Mohit Agarwal
Mohit Agarwal
Director
about 16 years ago
Kamala Modi
Kamala Modi
Director
over 18 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 18 years ago

Documents

Form DPT-3-19052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT