Company Information

CIN
Status
Date of Incorporation
27 September 1956
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 August 2023
Paid Up Capital
23,067,240
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Bhardwaj
Aditya Bhardwaj
Director/Designated Partner
almost 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Bimal Das
Bimal Das
Director
almost 5 years ago
Sarita Pathak
Sarita Pathak
Director
over 5 years ago
Raja Ram
Raja Ram
Director
over 6 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
over 11 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
over 11 years ago
Niranjan Lal
Niranjan Lal
Director
over 12 years ago
Onkar Dass Jain
Onkar Dass Jain
Director
over 12 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
about 14 years ago
Amit Sharma
Amit Sharma
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 17 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 17 years ago
Giriraj Ratan Mundhra
Giriraj Ratan Mundhra
Director
over 39 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
-04102019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(2)-10082019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019