Company Information

CIN
Status
Date of Incorporation
15 September 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,216,000
Authorised Capital
9,280,000
Financials All Documents available from MCA @Rs 499/-

Directors

Darshana Devi Singhal
Darshana Devi Singhal
Director/Designated Partner
over 2 years ago
Veena Singhal Kumari
Veena Singhal Kumari
Director/Designated Partner
almost 10 years ago

Past Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Additional Director
over 13 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 13 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
over 13 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 16 years ago
Jiban Krishna Das
Jiban Krishna Das
Director
about 23 years ago
Anil Gupta
Anil Gupta
Director
almost 35 years ago

Documents

Form PAS-3-29062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062017
Copy of Board or Shareholders? resolution-29062017
Form SH-7-27062017-signed
Altered memorandum of assciation;-27062017
Copy of the resolution for alteration of capital;-27062017
Altered articles of association;-27062017
Form PAS-3-28062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062016
Complete record of private placement offers and acceptances in Form PAS-5.-28062016
Copy of Board or Shareholders? resolution-28062016
Form MGT-14-27062016-signed
Optional Attachment-(2)-24062016
Optional Attachment-(1)-24062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Altered memorandum of association-24062016
Altered articles of association-24062016
Form SH-7-21062016-signed
Form GNL-2-21062016-signed
Altered memorandum of assciation;-20062016
Copy of the resolution for alteration of capital;-20062016
Altered memorandum of association-17062016
Altered articles of association-17062016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17062016
Optional Attachment-(1)-17062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Form23AC-230615 for the FY ending on-310314.OCT