Company Information

CIN
Status
Date of Incorporation
12 August 1981
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Mishra
Vinay Kumar Mishra
Director/Designated Partner
over 4 years ago
Pratick Saha
Pratick Saha
Company Secretary
over 5 years ago
Shashi Mody
Shashi Mody
Beneficial Owner
over 5 years ago
Varunn Mody
Varunn Mody
Beneficial Owner
over 5 years ago
Ratnesh Kumar Chaudhary
Ratnesh Kumar Chaudhary
Director
over 9 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director
over 33 years ago

Past Directors

Rohit Jha
Rohit Jha
Additional Director
about 6 years ago
Arun Prasad Shaw
Arun Prasad Shaw
Additional Director
about 6 years ago
Sumit Kumar Agarwala
Sumit Kumar Agarwala
Director
over 9 years ago
Suprava Rakshit
Suprava Rakshit
Director
over 10 years ago
Maharaj Krishen Pandita
Maharaj Krishen Pandita
Director
over 12 years ago
Bammanchery Padmanabhan
Bammanchery Padmanabhan
Director
over 21 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form PAS-6-13102020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Interest in other entities;-11122019
Form AOC-4-22102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-19082019_signed
Resignation letter-18082019