Company Information

CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
45,853,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Chand Bardia
Abhay Chand Bardia
Director/Designated Partner
over 1 year ago
Parag Garg
Parag Garg
Director/Designated Partner
over 1 year ago
Ravi Prakash Bardia
Ravi Prakash Bardia
Director/Designated Partner
over 1 year ago
Sahil Amrith Rao
Sahil Amrith Rao
Manager/Secretary
over 2 years ago
Ashish Singh
Ashish Singh
Manager/Secretary
over 2 years ago
. Siddhartha
. Siddhartha
Director/Designated Partner
over 2 years ago
Vijay Kumar Maurya
Vijay Kumar Maurya
Director/Designated Partner
about 3 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 4 years ago
Satish Chandra Pandey
Satish Chandra Pandey
Director
over 13 years ago
Manisha Anand
Manisha Anand
Director
over 23 years ago

Past Directors

Kamal Jain Dugar
Kamal Jain Dugar
Director
over 10 years ago
Barjesh Kochar
Barjesh Kochar
Additional Director
over 14 years ago
Amar Nath Singh
Amar Nath Singh
Director
over 17 years ago
Kishan Sahai Pareek
Kishan Sahai Pareek
Director
over 17 years ago

Documents

Form DIR-12-13022021_signed
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(3)-05122020
Interest in other entities;-05122020
Optional Attachment-(2)-05122020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form 20B-07092020_signed
Annual return as per schedule V of the Companies Act,1956-05092020
Form DPT-3-01092020-signed
Form DIR-12-03032020_signed
Interest in other entities;-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form MGT-14-17022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019