Company Information
CIN
Status
Date of Incorporation
20 November 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
20 September 2023
Paid Up Capital
186,695,750
Authorised Capital
186,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shekh Hasina Kasambhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Solanki Ashvinbhai Naranbhai
Director/Designated Partner
about 3 years ago
about 3 years ago
Jyoti Sureshbhai Kantariya
Director/Designated Partner
over 5 years ago
over 5 years ago
Irfan Ahmedbhai Belim
Director/Designated Partner
over 6 years ago
over 6 years ago
Navinchandra Amratlal Kothari
Manager/Secretary
about 7 years ago
about 7 years ago
Past Directors
Panchal Nrupesh Kirtikumar
Director
over 6 years ago
over 6 years ago
Kasambhai Umarbhai Shekh
Managing Director
over 6 years ago
over 6 years ago
Ashish Nath
Additional Director
over 7 years ago
over 7 years ago
Sourav Kedia
Managing Director
almost 8 years ago
almost 8 years ago
Tuhina Rakshit .
Additional Director
over 9 years ago
over 9 years ago
Bhawani Shankar Darak
Director
over 10 years ago
over 10 years ago
Suresh Kumar Jain
Director
over 10 years ago
over 10 years ago
Murari Agarwal
Whole Time Director
almost 11 years ago
almost 11 years ago
Anny Jain
Company Secretary
over 14 years ago
over 14 years ago
Om Prakash Lohia
Additional Director
about 16 years ago
about 16 years ago
Pradip Kumar Agrawal
Director
over 22 years ago
over 22 years ago
Sujay Rakshit
Director
over 22 years ago
over 22 years ago
Jugal Kishore Kakani
Director
over 34 years ago
over 34 years ago
Charges
26 August 2021
Dcb Bank Limited
2 Crore
26 August 2021
Others
0
26 August 2021
Others
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-28122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-15-03112020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Secretarial Audit Report-28112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form MGT-15-01102019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-05012019_signed