Company Information

CIN
Status
Date of Incorporation
02 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
53,000,000
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Bangur
Krishna Kumar Bangur
Director/Designated Partner
over 7 years ago
Sanjay Wamanrao Parnerkar
Sanjay Wamanrao Parnerkar
Manager/Secretary
over 8 years ago
Shiva Balan
Shiva Balan
Company Secretary
almost 10 years ago
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Director
about 21 years ago

Past Directors

Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Additional Director
over 2 years ago
Pramod Keyal
Pramod Keyal
Additional Director
almost 9 years ago
Kamal Chand Parakh
Kamal Chand Parakh
Director
about 23 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
about 23 years ago

Documents

Form MGT-7-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4 NBFC(IND AS)-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-01102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-24092020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Form BEN - 2-07092019_signed
Declaration under section 90-06092019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form MGT-14-22062019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018