Company Information

CIN
Status
Date of Incorporation
28 January 1982
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
17,724,000
Authorised Capital
18,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dau Lal Rathi
Dau Lal Rathi
Director/Designated Partner
about 1 year ago
Gokul Chand Damani
Gokul Chand Damani
Director/Designated Partner
over 1 year ago
Banwarilal Laxminarayan Bagaria
Banwarilal Laxminarayan Bagaria
Director/Designated Partner
over 1 year ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Prajapati
Sunil Prajapati
Director
over 17 years ago
Sarita Gupta
Sarita Gupta
Director
over 18 years ago

Charges

28 September 2021
Others
0
28 September 2021
Others
0

Documents

Form DPT-3-31122020
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-10062020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-14-22122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-27062019_signed
Form DPT-3-28062019
Form ADT-3-27062019
Resignation letter-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019