Company Information

CIN
Status
Date of Incorporation
20 September 1995
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
23,692,850
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumarp
Dinesh Kumarp
Director/Designated Partner
over 1 year ago
Dineshkumar Roopa
Dineshkumar Roopa
Director/Designated Partner
over 1 year ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Director
over 6 years ago
Vishnu Joshi
Vishnu Joshi
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
almost 10 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago
Biswajeet Sen
Biswajeet Sen
Director
almost 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
almost 10 years ago
Amit Singha
Amit Singha
Director
about 13 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
about 13 years ago
Sarita Devi Agarwalla
Sarita Devi Agarwalla
Director
over 18 years ago
Sagarmal Agarwalla
Sagarmal Agarwalla
Director
over 23 years ago

Documents

Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Optional Attachment-(2)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Declaration by first director-17082018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed