Company Information

CIN
Status
Date of Incorporation
01 February 2005
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
990,900
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Director
almost 2 years ago
Ramesh Kumar Goel
Ramesh Kumar Goel
Director
almost 10 years ago

Past Directors

Neha Arya
Neha Arya
Director
almost 11 years ago
Shruti Arya
Shruti Arya
Director
almost 11 years ago
Alok Gupta
Alok Gupta
Director
about 13 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
about 13 years ago
Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
about 18 years ago

Charges

2 Crore
15 December 2015
Union Bank Of India
2 Crore
15 December 2015
Union Bank Of India
0
15 December 2015
Union Bank Of India
0
15 December 2015
Union Bank Of India
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed