Company Information

CIN
Status
Date of Incorporation
02 June 1982
Listing Status
Listed
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
52,292,090
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Lihala
Rajesh Lihala
Director/Designated Partner
over 1 year ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Anand Prakash
Anand Prakash
Director/Designated Partner
almost 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Aditya Sadani
Aditya Sadani
Director/Designated Partner
over 3 years ago
Amit Kumar Sureka
Amit Kumar Sureka
Director/Designated Partner
over 3 years ago
Saileena Sarkar
Saileena Sarkar
Director/Designated Partner
over 10 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Whole Time Director
over 5 years ago
Akshaya Kumar Panda
Akshaya Kumar Panda
Company Secretary
over 14 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 30 years ago

Documents

Form MGT-7-13022021_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Secretarial Audit Report-04112020
Form AOC-4 NBFC(IND AS)-04112020_signed
Form MGT-15-08102020_signed
Optional Attachment-(1)-05102020
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MR-1-21102019_signed
Copy of shareholders resolution-19102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102019
Copy of board resolution-19102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Secretarial Audit Report-26092019
Form AOC-4-26092019_signed