Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
30 September 2023
Paid Up Capital
42,760,280
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatbhushan Omprakash Agarwal
Bharatbhushan Omprakash Agarwal
Director/Designated Partner
over 1 year ago
Sushila Chiripal
Sushila Chiripal
Director/Designated Partner
over 1 year ago
Deepak Shyamnarayan Jha
Deepak Shyamnarayan Jha
Director/Designated Partner
almost 2 years ago
Rishi Pawankumar
Rishi Pawankumar
Director/Designated Partner
almost 2 years ago
Pawankumar Agarwal
Pawankumar Agarwal
Director/Designated Partner
almost 2 years ago
Rukmanidevi Pavankumar Agarwal
Rukmanidevi Pavankumar Agarwal
Director/Designated Partner
almost 2 years ago
Satyabhama Anand Swroop Chiripal
Satyabhama Anand Swroop Chiripal
Beneficial Owner
about 5 years ago

Past Directors

Ashok Jivanram Chiripal
Ashok Jivanram Chiripal
Director
over 11 years ago
Avijit Das
Avijit Das
Director
about 15 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 18 years ago
Kamal Kejriwal
Kamal Kejriwal
Director
over 22 years ago

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form GNL-2-07062019-signed
Optional Attachment-(1)-13052019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form SH-7-03082017-signed
Form MGT-14-02082017_signed
Copy of the resolution for alteration of capital;-02082017
Altered memorandum of assciation;-02082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Altered memorandum of association-02082017
Form MGT-7-31122016_signed