Company Information

CIN
Status
Date of Incorporation
10 February 2006
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
10,572,920
Authorised Capital
18,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Bawri
Vinay Bawri
Director/Designated Partner
over 1 year ago
Ramesh Shiledar
Ramesh Shiledar
Individual Promoter
about 3 years ago
Amar Duttagupta
Amar Duttagupta
Director/Designated Partner
about 7 years ago
Binod Kumar Bawri
Binod Kumar Bawri
Director
over 11 years ago
Ritesh Bawri
Ritesh Bawri
Director
over 11 years ago

Past Directors

Saroj Bawri
Saroj Bawri
Additional Director
about 13 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Additional Director
about 13 years ago
Devraj Roy
Devraj Roy
Director
almost 14 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 18 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 18 years ago

Documents

Approval letter for extension of AGM;-15122020
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
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-26102020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-08022018_signed
List of share holders, debenture holders;-07022018
Approval letter of extension of financial year or AGM-07022018
Approval letter for extension of AGM;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed