Company Information
CIN
Status
Date of Incorporation
13 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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jai Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Ganesh Ranade
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Saxena
Director/Designated Partner
about 2 years ago
about 2 years ago
Aakanksha Yuvraj Dalmia
Director/Designated Partner
about 4 years ago
about 4 years ago
Gajanand Choudhary
Director/Designated Partner
over 17 years ago
over 17 years ago
Saroj Devi Kothari
Director
about 18 years ago
about 18 years ago
Dhruva Narayan Jha
Director
about 18 years ago
about 18 years ago
Past Directors
Naresh Sharma
Director
almost 8 years ago
almost 8 years ago
Jagdish Purohit
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Apparatus For Use In Wireles Telegraphy, Television, Wireless Telephony, Including Microphones And Gramophones, Gramophone Recordes And Parts Of Gramophones And Microphones.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-15022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Form DIR-11-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Proof of dispatch-26042017
Interest in other entities;-26042017
Letter of appointment;-26042017
Notice of resignation;-26042017
