Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,075,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Garg
Sushil Kumar Garg
Director/Designated Partner
over 1 year ago
Ved Prakash Sharma
Ved Prakash Sharma
Director/Designated Partner
almost 2 years ago
Shankar Jha
Shankar Jha
Director/Designated Partner
almost 2 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director/Designated Partner
over 2 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
about 5 years ago

Past Directors

Gobind Ballabh Sharma
Gobind Ballabh Sharma
Director
over 11 years ago
Baburam Madanlal Agarwal
Baburam Madanlal Agarwal
Director
over 13 years ago
Govind Ram Agrawal
Govind Ram Agrawal
Director
over 16 years ago
Surendra Kumar Ranka
Surendra Kumar Ranka
Director
over 16 years ago
Sureshkumar Shriramlal Garg
Sureshkumar Shriramlal Garg
Director
almost 23 years ago

Documents

Form PAS-6-01102020_signed
Optional Attachment-(1)-24092020
Form AOC - 4 CFS-15072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Supplementary or Test audit report under section 143-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Supplementary or Test audit report under section 143-08072020
Form AOC - 4 CFS-08072020
Form DPT-3-18062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-31072019_signed
Optional Attachment-(1)-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019
Valuation Report from the valuer, if any;-31072019
Form INC-28-11072019-signed
Form DPT-3-05072019