Company Information

CIN
Status
Date of Incorporation
29 January 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
18,679,500
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Kabra
Yogesh Kabra
Additional Director
about 6 years ago
Atul Agarwal
Atul Agarwal
Director
over 9 years ago
Binay Kumar Shaw
Binay Kumar Shaw
Director
over 9 years ago
Arbind Shaw
Arbind Shaw
Director
over 9 years ago
Gopal Basnath
Gopal Basnath
Director
over 9 years ago
Priya Kerketta
Priya Kerketta
Director
over 9 years ago
Shubhagini Anchalia
Shubhagini Anchalia
Director
over 12 years ago
Manish Maheshwari Kumar
Manish Maheshwari Kumar
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 17 years ago
Ratan Lal Yaduka
Ratan Lal Yaduka
Director
over 17 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
over 25 years ago

Documents

Notice of resignation;-19112020
Interest in other entities;-19112020
Evidence of cessation;-19112020
Optional Attachment-(5)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-24022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Evidence of cessation;-17112018