Company Information

CIN
Status
Date of Incorporation
24 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
24 August 2023
Paid Up Capital
11,145,100
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Rungta
Sunil Rungta
Director
over 1 year ago
Beda Nand Choudhary
Beda Nand Choudhary
Director
almost 22 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
almost 28 years ago

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
over 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Ram Saw
Ram Saw
Additional Director
over 8 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 12 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 15 years ago
Goutam Das
Goutam Das
Director
over 15 years ago
Debnath Bairagi
Debnath Bairagi
Director
over 17 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Notice of resignation filed with the company-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Proof of dispatch-06042019
Form DIR-11-06042019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-09112018_signed
Optional Attachment-(1)-08112018
Declaration by first director-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Interest in other entities;-08112018
Optional Attachment-(1)-25122017