Company Information

CIN
Status
Date of Incorporation
30 March 1992
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
67,917,260
Authorised Capital
68,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 1 year ago
Dipak Kumar Sen
Dipak Kumar Sen
Director
about 8 years ago

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Additional Director
over 7 years ago
Kunal Dugar
Kunal Dugar
Director
almost 9 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
about 13 years ago
Rupesh Rao
Rupesh Rao
Director
about 13 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
over 32 years ago
Giriraj Dammani
Giriraj Dammani
Director
over 32 years ago

Documents

Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form DIR-12-11022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form AOC-5-05072019-signed
Copy of board resolution-22062019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Form MGT-7-17022018_signed
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form INC-22-11012018_signed
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017