Company Information

CIN
Status
Date of Incorporation
27 March 1991
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
38,469,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mustak .
Mustak .
Director/Designated Partner
almost 2 years ago
Suman Bhattacharyya
Suman Bhattacharyya
Director/Designated Partner
about 3 years ago
Gouri Singh
Gouri Singh
Director/Designated Partner
about 3 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
over 4 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 4 years ago
Rajesh Kumar Daga
Rajesh Kumar Daga
Director
over 4 years ago
Ajay Mundhra
Ajay Mundhra
Director
over 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Additional Director
almost 8 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Additional Director
almost 8 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 11 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
about 13 years ago
Hemant Kumar Chauhan
Hemant Kumar Chauhan
Director
about 14 years ago
Dilip Das
Dilip Das
Director
almost 15 years ago
Harshvardhan Kanak Mal Dugar
Harshvardhan Kanak Mal Dugar
Director
over 15 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 18 years ago
Omprakash Sharma
Omprakash Sharma
Director
about 20 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 30 years ago

Documents

Form DIR-12-15122020_signed
Notice of resignation;-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
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 AOC-4-08112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-23082018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Form DIR-12-21052018_signed
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Form ADT-3-27042018-signed