Company Information

CIN
Status
Date of Incorporation
26 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
103,486,900
Authorised Capital
103,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Kishan Bhalotia
Jai Kishan Bhalotia
Director/Designated Partner
almost 2 years ago
Basudev Dudhwewala
Basudev Dudhwewala
Director
over 24 years ago
Manish Kumar Dudhwewala
Manish Kumar Dudhwewala
Director
over 24 years ago

Past Directors

Avinash Kumar Khaitan
Avinash Kumar Khaitan
Additional Director
almost 6 years ago
Vikas Kedia
Vikas Kedia
Director
over 13 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 16 years ago
Amar Kumar Agarwal
Amar Kumar Agarwal
Director
over 18 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 18 years ago

Documents

Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-01072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(2)-14022019