Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Listed
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
30,008,200
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aradhika Mishra
Aradhika Mishra
Director/Designated Partner
over 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 2 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Kumari
Sangeeta Kumari
Additional Director
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 7 years ago
Pooja Yadav .
Pooja Yadav .
Additional Director
over 7 years ago
Keshab Goswami
Keshab Goswami
Director
over 9 years ago
Dhananjay Shah
Dhananjay Shah
Director
almost 12 years ago
Amit Shah
Amit Shah
Director
over 12 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 15 years ago
Madan Mohan Pathak
Madan Mohan Pathak
Director
almost 19 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
almost 31 years ago

Documents

Interest in other entities;-30102020
Form DIR-12-30102020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MGT-15-19112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-15-01112018_signed
Directors report as per section 134(3)-01112018
Secretarial Audit Report-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed
Form DIR-12-23102018_signed