Company Information

CIN
Status
Date of Incorporation
23 June 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,820,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
over 1 year ago
Rajnarayan De
Rajnarayan De
Director/Designated Partner
over 1 year ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Shivanshu Jhunjhunwala
Shivanshu Jhunjhunwala
Manager/Secretary
over 9 years ago
Laxmi Kant Parwa
Laxmi Kant Parwa
Director/Designated Partner
over 11 years ago

Past Directors

Ritesh Ojha
Ritesh Ojha
Company Secretary
over 8 years ago
Mahesh Kumar Jhunjhunwala
Mahesh Kumar Jhunjhunwala
Additional Director
about 9 years ago
Mohd Anarul Islam
Mohd Anarul Islam
Director
over 17 years ago
Moul Shree Jhunjhunwala
Moul Shree Jhunjhunwala
Director
almost 30 years ago

Documents

Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Secretarial Audit Report-28122020
Directors report as per section 134(3)-28122020
Form MGT-15-10102020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Secretarial Audit Report-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-14-16112019_signed
Form MGT-15-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MR-1-27072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27072019
Copy of shareholders resolution-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed