Company Information

CIN
Status
Date of Incorporation
28 September 1994
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
13,002,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Jha
Shankar Jha
Director/Designated Partner
almost 2 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
almost 4 years ago
Kishan Kumar Garg
Kishan Kumar Garg
Director
over 6 years ago
Jayant Sood
Jayant Sood
Additional Director
about 8 years ago
Pithelis Raj Santhana Marian
Pithelis Raj Santhana Marian
Director
over 9 years ago
Mangat Garg
Mangat Garg
Additional Director
over 9 years ago
Raj Kumar Abrol
Raj Kumar Abrol
Director
over 13 years ago
Arvind Gupta
Arvind Gupta
Director
over 16 years ago

Documents

Form PAS-6-13022021_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form PAS-6-19112020_signed
Form PAS-6-18112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-01102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Auditor?s certificate-13082020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed