Company Information

CIN
Status
Date of Incorporation
01 December 1994
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
29 September 2023
Paid Up Capital
48,249,500
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 1 year ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
about 4 years ago
Panchanan Mondal
Panchanan Mondal
Director
over 16 years ago
Beda Nand Choudhary
Beda Nand Choudhary
Director
almost 29 years ago

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 7 years ago
Kanhai Mahato
Kanhai Mahato
Director
over 8 years ago
Abhishek Manot
Abhishek Manot
Additional Director
about 9 years ago
Ritesh Surana
Ritesh Surana
Additional Director
about 11 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 11 years ago
Arun Kumar Lal Gupta
Arun Kumar Lal Gupta
Additional Director
over 11 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 13 years ago
Rajeev Ranjan Mishra
Rajeev Ranjan Mishra
Director
over 18 years ago

Documents

Form PAS-6-30122020_signed
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form PAS-6-27092020_signed
Form PAS-6-27092020_signed
Form PAS-6-18092020_signed
Form PAS-6-10092020_signed
Form DPT-3-24062020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
Valuation Report from the valuer, if any;-01112019
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.-01112019
Form SH-7-28102019-signed
Form DPT-3-25102019
Copy of the resolution for alteration of capital;-24102019
Altered memorandum of assciation;-24102019