Company Information

CIN
Status
Date of Incorporation
09 April 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
11,694,700
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lalge
Sanjay Lalge
Director/Designated Partner
over 1 year ago
Sharad Harlalka
Sharad Harlalka
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Kedia
Rahul Kedia
Additional Director
over 5 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Additional Director
about 7 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Director
over 14 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
almost 16 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 19 years ago
Gautam Ghosh
Gautam Ghosh
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Proof of dispatch-05012018
Notice of resignation filed with the company-05012018
Form DIR-11-05012018_signed
Acknowledgement received from company-05012018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Letter of appointment;-04012018
Interest in other entities;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-05122017_signed