Company Information

CIN
Status
Date of Incorporation
27 June 1996
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
21 August 2023
Paid Up Capital
46,908,390
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumawat
Prakash Kumawat
Director
over 1 year ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 9 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
almost 17 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 24 years ago
Bimal Kumar Joshi
Bimal Kumar Joshi
Director
about 25 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Directors report as per section 134(3)-09022018