Company Information

CIN
Status
Date of Incorporation
30 October 1995
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
12,200,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
about 2 years ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
about 2 years ago
Sanjay Kumar Sarda
Sanjay Kumar Sarda
Director/Designated Partner
about 2 years ago
Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Manager/Secretary
over 3 years ago

Past Directors

Rajyavardhan Kajaria
Rajyavardhan Kajaria
Director
about 18 years ago
Bhagwati Prasad Chharia
Bhagwati Prasad Chharia
Director
over 29 years ago

Charges

0
21 June 2016
Catalyst Trusteeship Limited
15 Crore
19 February 2016
Catalyst Trusteeship Limited
25 Crore
21 June 2016
Others
0
19 February 2016
Others
0
21 June 2016
Others
0
19 February 2016
Others
0

Documents

Company CSR policy as per section 135(4)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-26102018_signed
Company CSR policy as per section 135(4)-25102018
Details of other Entity(s)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Company CSR policy as per section 135(4)-15102017