Company Information

CIN
Status
Date of Incorporation
20 July 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
30 September 2023
Paid Up Capital
12,411,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uday Chandra Jha
Uday Chandra Jha
Director/Designated Partner
over 1 year ago
Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Rama Sharma
Rama Sharma
Director/Designated Partner
over 2 years ago
Narayan Agarwal
Narayan Agarwal
Director
about 6 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
about 13 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
almost 23 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-18112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DIR-12-29012019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
Optional Attachment-(2)-24012019
Declaration by first director-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-24012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017