Company Information

CIN
Status
Date of Incorporation
14 July 1999
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
20,040,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourav Periwal
Gourav Periwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Shankar Lal Somani
Shankar Lal Somani
Director
about 19 years ago

Past Directors

Sundrapandiyapuram Pichumani Kumar
Sundrapandiyapuram Pichumani Kumar
Additional Director
about 6 years ago
Ranu Bangur
Ranu Bangur
Director
over 15 years ago
Suprabhat Hens
Suprabhat Hens
Director
about 21 years ago
Prashant Bangur
Prashant Bangur
Managing Director
over 24 years ago
Mahesh Kumar Bhala
Mahesh Kumar Bhala
Director
over 25 years ago

Documents

Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Form DIR-12-21082019_signed
Directors report as per section 134(3)-20082019
Details of other Entity(s)-20082019
Company CSR policy as per section 135(4)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Form AOC-4-20082019_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-6-09052019_signed
-09052019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form DIR-11-18012019_signed
Form DIR-12-05012019_signed
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Notice of resignation filed with the company-02012019
Proof of dispatch-02012019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-07092018
Form AOC-4-23082018_signed