Company Information

CIN
Status
Date of Incorporation
11 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,846,300
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director/Designated Partner
over 7 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director/Designated Partner
over 7 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director/Designated Partner
over 7 years ago
Mohammad Ali
Mohammad Ali
Director
over 14 years ago

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 7 years ago
Hemant Kumar
Hemant Kumar
Additional Director
about 8 years ago
Vishal Jhunjhunwala
Vishal Jhunjhunwala
Director
about 8 years ago
Pradip Roy
Pradip Roy
Director
about 8 years ago
Debendra Das
Debendra Das
Director
over 12 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 13 years ago
Amit Maheshwary
Amit Maheshwary
Director
over 14 years ago
Bipul Shankar Mehata
Bipul Shankar Mehata
Director
over 14 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
over 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
over 14 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
almost 24 years ago
Anil Kumar Mall
Anil Kumar Mall
Director
almost 34 years ago

Documents

Optional Attachment-(1)-05102017
Notice of resignation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Letter of appointment;-05102017
Evidence of cessation;-05102017
Form DIR-12-05102017_signed
Interest in other entities;-05102017
Form DIR-12-05072017_signed
Declaration by first director-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(4)-05072017
Form DIR-11-05072017_signed
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Proof of dispatch-05072017
Notice of resignation filed with the company-05072017
Interest in other entities;-05072017
Evidence of cessation;-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Proof of dispatch-21062017
Notice of resignation filed with the company-21062017
Form DIR-11-21062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Notice of resignation;-11012017
Letter of appointment;-11012017
Letter of appointment;-01122016