Company Information

CIN
Status
Date of Incorporation
04 April 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
6,022,500
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Sanganeria
Adarsh Sanganeria
Director/Designated Partner
over 3 years ago
Anuj More
Anuj More
Director/Designated Partner
about 8 years ago
Amit Kumar Jhawar
Amit Kumar Jhawar
Director/Designated Partner
almost 11 years ago
Nikhil Kumar Jalan
Nikhil Kumar Jalan
Director
almost 17 years ago

Past Directors

Shasank Sekhar Jalan
Shasank Sekhar Jalan
Director
over 16 years ago
Adarsh Jalan
Adarsh Jalan
Director
over 17 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Director
over 19 years ago
Saroj Jalan
Saroj Jalan
Director
about 29 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Declaration by first director-22122016
Evidence of cessation;-22122016
Proof of dispatch-22122016
Form DIR-11-22122016_signed
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Notice of resignation;-22122016
Letter of appointment;-22122016
Notice of resignation filed with the company-22122016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed