Company Information

CIN
Status
Date of Incorporation
14 December 1981
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
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
over 5 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 5 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
about 6 years ago
Nand Lal Maheshwari
Nand Lal Maheshwari
Director/Designated Partner
almost 8 years ago
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
about 12 years ago
Surajit Kumar Paul
Surajit Kumar Paul
Director/Designated Partner
over 13 years ago

Past Directors

Ved Prakash Jain
Ved Prakash Jain
Director
over 15 years ago
Hardeep Singh
Hardeep Singh
Managing Director
almost 30 years ago

Charges

0
08 October 1985
Allahabd Bank
24 Lak
27 October 1986
Allahabad Bank
81 Lak
24 March 1994
Allahabad Bank
2 Crore
13 May 1989
Allahabad Bank
3 Lak
04 March 1986
Allhabad Bank
44 Lak
10 December 1988
Allahabad Bank
1 Crore
04 March 1986
Allhabad Bank
0
13 May 1989
Allahabad Bank
0
10 December 1988
Allahabad Bank
0
08 October 1985
Allahabd Bank
0
27 October 1986
Allahabad Bank
0
24 March 1994
Allahabad Bank
0
04 March 1986
Allhabad Bank
0
13 May 1989
Allahabad Bank
0
10 December 1988
Allahabad Bank
0
08 October 1985
Allahabd Bank
0
27 October 1986
Allahabad Bank
0
24 March 1994
Allahabad Bank
0
04 March 1986
Allhabad Bank
0
13 May 1989
Allahabad Bank
0
10 December 1988
Allahabad Bank
0
08 October 1985
Allahabd Bank
0
27 October 1986
Allahabad Bank
0
24 March 1994
Allahabad Bank
0

Documents

Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Declaration by first director-19102020
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Proof of dispatch-23102019
Form DIR-11-23102019_signed
Notice of resignation filed with the company-23102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019