Company Information

CIN
Status
Date of Incorporation
01 April 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
36,750,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aritra Basu
Aritra Basu
Director/Designated Partner
over 1 year ago
Shiv Shankar Sharma
Shiv Shankar Sharma
Cfo
over 1 year ago
Manish Khaitan
Manish Khaitan
Director/Designated Partner
over 1 year ago
Ankita Banerjee
Ankita Banerjee
Company Secretary
over 6 years ago
Sundar Lal Mohta
Sundar Lal Mohta
Manager/Secretary
over 9 years ago

Past Directors

Binod Kumar Choudhary
Binod Kumar Choudhary
Director
over 17 years ago
Narayanan Pothera
Narayanan Pothera
Director
over 17 years ago
Gautam Agarwala
Gautam Agarwala
Director
over 17 years ago
Suchita Chhawchharia
Suchita Chhawchharia
Director
almost 19 years ago
Ashish Chhawchharia
Ashish Chhawchharia
Director
over 22 years ago
Kshitiz Chhawchharia
Kshitiz Chhawchharia
Director
over 24 years ago

Documents

Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form DPT-3-15102020-signed
Form BEN - 2-09102020_signed
Declaration under section 90-07102020
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Optional Attachment-(1)-03102020
XBRL document in respect Consolidated financial statement-03102020
Optional Attachment-(4)-03102020
Form MGT-15-22092020_signed
Form MGT-14-22092020_signed
Form MGT-15-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Form DPT-3-14102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
XBRL document in respect Consolidated financial statement-26092019
Form AOC-4(XBRL)-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019