Company Information

CIN
Status
Date of Incorporation
25 March 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
30 September 2023
Paid Up Capital
12,281,600
Authorised Capital
18,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brajesh Pandey
Brajesh Pandey
Director/Designated Partner
almost 2 years ago
Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
almost 2 years ago
Lakshman Kumar Rungta
Lakshman Kumar Rungta
Director/Designated Partner
almost 2 years ago
Kaushalesh Nandan Prasad Sinha
Kaushalesh Nandan Prasad Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Gajendra Kumar Poddar
Gajendra Kumar Poddar
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Company CSR policy as per section 135(4)-24022020
Details of other Entity(s)-24022020
Directors report as per section 134(3)-24022020
Form AOC-4-24022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29072019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-06082018-signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Resignation letter-28072018
Interest in other entities;-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Optional Attachment-(2)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form GNL-2-11042018-signed
Form MGT-14-16032018_signed