Company Information

CIN
Status
Date of Incorporation
09 August 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
3,499,700
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Arati Gupta
Arati Gupta
Director
over 5 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 7 years ago

Past Directors

Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 6 years ago
Shyama Devi Ladha
Shyama Devi Ladha
Director
about 7 years ago
Laxmi Jalan
Laxmi Jalan
Director
over 26 years ago
Dilip Kumar Jhunjhunwala
Dilip Kumar Jhunjhunwala
Director
over 26 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018
Evidence of cessation;-17082018