Company Information

CIN
Status
Date of Incorporation
05 May 2003
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
16,590,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawani Shanker Sharma
Bhawani Shanker Sharma
Director/Designated Partner
about 2 years ago
Bikram Singh Bohra
Bikram Singh Bohra
Director/Designated Partner
over 9 years ago

Past Directors

Vinod Kumar Maloo
Vinod Kumar Maloo
Director
about 12 years ago
Ashok Surana
Ashok Surana
Director
about 13 years ago
Deepak Parakh
Deepak Parakh
Director
over 13 years ago
Babu Lal Nolkha
Babu Lal Nolkha
Director
over 16 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
over 21 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form DIR-12-061115.OCT
Form AOC-4-071115.OCT
Optional Attachment 1-051115.PDF
Form MGT-14-311015.OCT