Company Information

CIN
Status
Date of Incorporation
08 June 1994
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
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravish Kumar Sharma
Ravish Kumar Sharma
Director/Designated Partner
about 1 year ago
Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 2 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Dhiman Karmakar
Dhiman Karmakar
Director
over 9 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
almost 14 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
almost 18 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Optional Attachment-(1)-16122016
Form DIR-12-16122016_signed