Company Information

CIN
Status
Date of Incorporation
27 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
1,727,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Patwari
Manish Patwari
Director/Designated Partner
over 1 year ago
Ramesh Basu
Ramesh Basu
Director/Designated Partner
about 5 years ago
Sekh Rajabuddin
Sekh Rajabuddin
Director/Designated Partner
about 5 years ago

Past Directors

Sunil Agarwal
Sunil Agarwal
Director
over 6 years ago
Binod Kumar Kedia
Binod Kumar Kedia
Additional Director
about 8 years ago
Anita Kedia
Anita Kedia
Additional Director
almost 9 years ago
Sushma Goel
Sushma Goel
Additional Director
almost 9 years ago
Prasit Chaudhury
Prasit Chaudhury
Director
about 9 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
about 9 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
about 9 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Additional Director
over 9 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
over 17 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 21 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
over 21 years ago

Charges

24 Crore
30 March 2017
The South Indian Bank Limited
24 Crore
30 March 2017
The South Indian Bank Limited
0
30 March 2017
The South Indian Bank Limited
0

Documents

Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form ADT-3-03102020_signed
Resignation letter-03102020
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form MGT-14-17112019_signed
Form ADT-1-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019