Company Information
CIN
Status
Date of Incorporation
03 March 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
7,805,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Dokania
Director
over 14 years ago
over 14 years ago
Past Directors
Archana Bagla
Additional Director
almost 14 years ago
almost 14 years ago
Harish Bagla
Additional Director
almost 14 years ago
almost 14 years ago
Giriraj Lakhotia
Director
almost 15 years ago
almost 15 years ago
Somnath Chakraborty
Director
almost 19 years ago
almost 19 years ago
Ashok Sharma
Director
almost 19 years ago
almost 19 years ago
Sandeep Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT