Company Information
CIN
Status
Date of Incorporation
21 March 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
37,095,000
Authorised Capital
37,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayesha Begwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikha Begwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Begwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parvesh Kumar
Director
almost 7 years ago
almost 7 years ago
Kuldeep Singla
Director
almost 11 years ago
almost 11 years ago
Sukanta Roy
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pramod Kumar Sethia
Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Surana
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Pawan Kumar Tibrewal
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-29062020-signed
Form GNL-2-12062020-signed
Form PAS-3-03062020_signed
Optional Attachment-(3)-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Complete record of private placement offers and acceptances in Form PAS-5.-03062020
Copy of Board or Shareholders? resolution-03062020
Optional Attachment-(5)-03062020
Optional Attachment-(4)-03062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form GNL-2-28052020-signed
Form AOC-5-12032020-signed
Form PAS-3-11022020_signed
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(3)-06022020
Optional Attachment-(4)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022020
Form MGT-14-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020