Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
219,172,600
Authorised Capital
219,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kalanouria
Pooja Kalanouria
Manager/Secretary
over 1 year ago
Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 2 years ago
Bipin Kumar Patni
Bipin Kumar Patni
Director/Designated Partner
about 12 years ago

Past Directors

Rahul Thakkar
Rahul Thakkar
Company Secretary
about 5 years ago
Subhamoy Roychoudhury
Subhamoy Roychoudhury
Director
over 17 years ago
Sushil Prasad
Sushil Prasad
Director
almost 20 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 marked as defective by Registrar on 23-11-2020
Form AOC-4-23112017_signed marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-03032017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 23-11-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-06012019_signed marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-23112017 marked as defective by Registrar on 23-11-2020
Form AOC-4-03032017_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 23-11-2020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
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.-01072019
Optional Attachment-(1)-01072019
Form SH-7-25062019-signed
Optional Attachment-(1)-24062019
Altered memorandum of assciation;-24062019
Copy of the resolution for alteration of capital;-24062019