Company Information

CIN
Status
Date of Incorporation
09 June 1988
Listing Status
Listed
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
12,500,100
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Banerjee
Soumen Banerjee
Director/Designated Partner
about 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 1 year ago
Gajendra Pandey
Gajendra Pandey
Director/Designated Partner
about 1 year ago
Suman Singh
Suman Singh
Director/Designated Partner
over 1 year ago
Neelam Shaw
Neelam Shaw
Director/Designated Partner
about 4 years ago
Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 4 years ago
Rohit Jain
Rohit Jain
Manager/Secretary
over 4 years ago
Bharat Goenka
Bharat Goenka
Director
over 12 years ago

Past Directors

Kartick Varma Chandra
Kartick Varma Chandra
Additional Director
over 6 years ago
Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Whole Time Director
almost 11 years ago
Pravin Chandrakant Okate
Pravin Chandrakant Okate
Director
over 11 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 11 years ago
Vijendra Kumar Chaukhani
Vijendra Kumar Chaukhani
Director
about 19 years ago
Shivkumar Seksaria
Shivkumar Seksaria
Director
about 22 years ago
Bijay Nandan Patodia
Bijay Nandan Patodia
Director
over 30 years ago

Charges

0
20 May 2010
Punjab National Bank
37 Crore
20 May 2010
Punjab National Bank
0
20 May 2010
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-16102020_signed
Form MGT-7-16102020_signed
Copy of MGT-8-13102020
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-12102020_signed
Form AOC-4(XBRL)-12102020_signed
Optional Attachment-(1)-09102020
Copy of MGT-8-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form DPT-3-08102020-signed
Form MR-1-27092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form DIR-12-27092020_signed
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form 20B-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
List of share holders, debenture holders;-24092020
Copy of shareholders resolution-24092020
Optional Attachment-(2)-24092020