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
29 September 2023
Paid Up Capital
33,385,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gourishankar Agarwal
Gourishankar Agarwal
Director
almost 17 years ago
Manohar Nangalia
Manohar Nangalia
Director
about 29 years ago

Past Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Additional Director
almost 15 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Additional Director
almost 15 years ago
Ajay Kumar Bhansali
Ajay Kumar Bhansali
Director
almost 17 years ago
Clifford Noronha
Clifford Noronha
Director
almost 17 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
over 17 years ago
Gopal Banka
Gopal Banka
Director
about 29 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Company CSR policy as per section 135(4)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of other Entity(s)-25102017
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Company CSR policy as per section 135(4)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed