Company Information

CIN
Status
Date of Incorporation
23 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
11,275,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
almost 2 years ago
Pankaj Chaudhary
Pankaj Chaudhary
Director/Designated Partner
almost 3 years ago
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
almost 4 years ago
Romy Patni
Romy Patni
Director
over 7 years ago

Past Directors

Rakesh Singhania
Rakesh Singhania
Director
about 4 years ago
Dulal Senapati
Dulal Senapati
Director
about 12 years ago
Niamat Ali
Niamat Ali
Director
about 12 years ago
Gurupada Das
Gurupada Das
Director
over 12 years ago
Nitin Sureka
Nitin Sureka
Director
over 22 years ago
Sugeni Devi Sureka
Sugeni Devi Sureka
Director
over 23 years ago
Archana Sureka
Archana Sureka
Director
almost 25 years ago

Documents

Form DIR-11-01122020_signed
Acknowledgement received from company-27112020
Notice of resignation filed with the company-27112020
Proof of dispatch-27112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Interest in other entities;-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-30032017
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.-30032017
Form SH-7-23022017-signed
Altered memorandum of assciation;-22022017
Optional Attachment-(1)-22022017
Copy of the resolution for alteration of capital;-22022017
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Directors report as per section 134(3)-12082016