Company Information

CIN
Status
Date of Incorporation
21 October 1994
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
15,933,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Dilip Das
Dilip Das
Additional Director
about 9 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 11 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
almost 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 12 years ago
Sumedha Singh
Sumedha Singh
Director
over 13 years ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Director
over 13 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Additional Director
about 15 years ago
Sarita Kanodia
Sarita Kanodia
Director
over 17 years ago
Shyam Kumar Kanodia
Shyam Kumar Kanodia
Director
over 17 years ago

Documents

Form MR-1-24032020_signed
Form MGT-14-24032020_signed
Copy of shareholders resolution-24032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24032020
Copy of board resolution-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC - 4 CFS-26112019_signed
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-03102018_signed