Company Information

CIN
Status
Date of Incorporation
24 June 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
14 August 2023
Paid Up Capital
29,084,290
Authorised Capital
32,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumawat
Prakash Kumawat
Director
over 1 year ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 1 year ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
over 28 years ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 9 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
about 25 years ago

Charges

49 Crore
28 June 2005
Bank Of India
23 Crore
26 November 2002
Bank Of India
9 Crore
26 November 2002
Bank Of India
17 Crore
28 June 2005
Bank Of India
0
26 November 2002
Bank Of India
0
26 November 2002
Bank Of India
0
28 June 2005
Bank Of India
0
26 November 2002
Bank Of India
0
26 November 2002
Bank Of India
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Proof of dispatch-20052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-14042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019
Optional Attachment-(1)-14042019
List of share holders, debenture holders;-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form 23AC-08102018_signed
Form MGT-7-08102018_signed