Company Information

CIN
Status
Date of Incorporation
17 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nakul Himatsingka
Nakul Himatsingka
Director/Designated Partner
over 1 year ago
Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
almost 10 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director/Designated Partner
over 16 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
about 18 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 20 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director/Designated Partner
about 22 years ago

Past Directors

Nishith Jhunjhunwala
Nishith Jhunjhunwala
Director
over 16 years ago
Sonali Mundhra
Sonali Mundhra
Director
over 18 years ago

Charges

0
10 September 2011
State Bank Of India
10 Crore
10 September 2011
State Bank Of India
0
10 September 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-02122019
Company CSR policy as per section 135(4)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Form AOC-4-28122018_signed
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-19042018_signed
Company CSR policy as per section 135(4)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Company CSR policy as per section 135(4)-25022017
Optional Attachment-(1)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Copy of the intimation sent by company-14102016