Company Information

CIN
Status
Date of Incorporation
01 November 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,066,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Aalokkumar Chaudhary
Ujjwal Aalokkumar Chaudhary
Director/Designated Partner
almost 2 years ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
almost 2 years ago
Sweety Ashok Chhabra
Sweety Ashok Chhabra
Director/Designated Partner
almost 2 years ago
Rishiraj Arjun Khaturia
Rishiraj Arjun Khaturia
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Subhas Chandra Bhartia
Subhas Chandra Bhartia
Additional Director
almost 3 years ago
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 9 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 9 years ago
Prosenjit Barman
Prosenjit Barman
Director
almost 10 years ago
Murli Dhar Das
Murli Dhar Das
Director
over 11 years ago
Lucas Tufani
Lucas Tufani
Director
over 11 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17102019_signed
Optional Attachment-(1)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Form AOC-4-17042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT