Company Information

CIN
Status
Date of Incorporation
26 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
41,750,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Kumar Jha
Akshay Kumar Jha
Director/Designated Partner
over 1 year ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Rajdip Ghosh
Rajdip Ghosh
Director/Designated Partner
almost 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Kunal Goyal
Kunal Goyal
Director
over 5 years ago
Krishna Singh
Krishna Singh
Director
over 7 years ago
Saibal Banerjee
Saibal Banerjee
Additional Director
over 7 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
almost 12 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
over 12 years ago
Dipak Kumar Chhaparia
Dipak Kumar Chhaparia
Director
almost 17 years ago
Indranil Das
Indranil Das
Director
almost 19 years ago
Shiv Kumar Kayal
Shiv Kumar Kayal
Director
almost 19 years ago
Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director
about 28 years ago

Documents

Interest in other entities;-30122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-10062020
Optional Attachment-(1)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copy of board resolution authorizing giving of notice-10062020
Form AOC-4-12022020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Form PAS-3-13122019_signed
Form MGT-14-13122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122019
Copy of Board or Shareholders? resolution-06122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019