Company Information

CIN
Status
Date of Incorporation
18 December 1996
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
218,676,400
Authorised Capital
262,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director/Designated Partner
almost 15 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 16 years ago

Past Directors

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
about 28 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
about 28 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-14-26122016_signed
Altered memorandum of association-26122016