Company Information
CIN
Status
Date of Incorporation
21 May 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
16 September 2023
Paid Up Capital
13,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishan Gopal Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Bangur
Director/Designated Partner
about 5 years ago
about 5 years ago
Babulal Dhanuka
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Prabhu Dayal Chomal
Individual Promoter
over 34 years ago
over 34 years ago
Past Directors
Abhay Somani
Additional Director
over 2 years ago
over 2 years ago
Manish Bihani
Additional Director
over 2 years ago
over 2 years ago
Vinita Bangur
Additional Director
over 9 years ago
over 9 years ago
Pushpa Devi Bangur
Ceo
almost 10 years ago
almost 10 years ago
Shankarlal Kedia
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Secretarial Audit Report-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-30092020 marked as defective by Registrar on 15-12-2020
Form AOC-4-01102020_signed marked as defective by Registrar on 15-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 marked as defective by Registrar on 15-12-2020
Secretarial Audit Report-30092020 marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-30092020 marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-30092020
Secretarial Audit Report-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-15-28092020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-1-25092020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(2)-23092019