Company Information

CIN
Status
Date of Incorporation
29 November 1984
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
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeb Koley
Joydeb Koley
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 12 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
almost 26 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 29 years ago

Documents

Form DPT-3-15062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-15122018_signed
Declaration by first director-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-11-11122017_signed
Proof of dispatch-07122017
Acknowledgement received from company-07122017
Notice of resignation filed with the company-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Notice of resignation;-06112017