Company Information

CIN
Status
Date of Incorporation
20 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
83,500,000
Authorised Capital
110,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 1 year ago
Tanvir Dagman
Tanvir Dagman
Additional Director
almost 2 years ago
Debarun Dutta
Debarun Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
almost 5 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 6 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 9 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
over 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Additional Director
over 12 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Additional Director
over 12 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
about 19 years ago
Anirudh Mishra
Anirudh Mishra
Director
about 20 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Director
about 20 years ago
Sundaram Seshan
Sundaram Seshan
Director
about 20 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 26 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Interest in other entities;-26082020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019