Company Information

CIN
Status
Date of Incorporation
27 February 2007
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 2022
Paid Up Capital
86,297,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director/Designated Partner
over 1 year ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
about 2 years ago

Past Directors

Manish Chaturvedi
Manish Chaturvedi
Additional Director
over 7 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 14 years ago
Rohit Newar
Rohit Newar
Director
almost 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 18 years ago
Harish Joshi
Harish Joshi
Director
almost 18 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
almost 18 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-14-04122020-signed
Form PAS-3-21112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20112020
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Form SH-7-13112020-signed
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of assciation;-10112020
Optional Attachment-(1)-10112020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Form DPT-3-24062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-19102019
Form DIR-12-12072019_signed
Notice of resignation;-06072019
Optional Attachment-(1)-06072019