Company Information

CIN
Status
Date of Incorporation
13 December 2006
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
27 September 2023
Paid Up Capital
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Rachita Dugar
Rachita Dugar
Director/Designated Partner
almost 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
almost 2 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
about 18 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Director
over 5 years ago
Kanak Lata Dugar
Kanak Lata Dugar
Director
almost 11 years ago
Rounak Chhajer
Rounak Chhajer
Additional Director
about 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
over 16 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
about 18 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 18 years ago

Charges

80 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Form DPT-3-06082020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed