Company Information

CIN
Status
Date of Incorporation
11 May 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
29 September 2023
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayan Tewari
Narayan Tewari
Director/Designated Partner
about 4 years ago
Sajal Ghosh
Sajal Ghosh
Director/Designated Partner
about 4 years ago
Pratik Agarwala
Pratik Agarwala
Director
over 10 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
almost 11 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Director
almost 11 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director
almost 11 years ago

Past Directors

Poonam Agarwala
Poonam Agarwala
Director
over 10 years ago
Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago

Documents

Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-19102019_signed
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-08062019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Interest in other entities;-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form ADT-1-24112016_signed
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-24112016
Form MGT-7-24112016_signed