Company Information

CIN
Status
Date of Incorporation
25 March 1994
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
30 November 2021
Paid Up Capital
31,908,650
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
about 3 years ago
Kishan Sharma
Kishan Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Asit Bhattacharya
Asit Bhattacharya
Director
almost 7 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
over 7 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
over 11 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Dvijendra Kumar Dwivedi
Dvijendra Kumar Dwivedi
Director
over 12 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Supplementary or test audit report under section 143-29052018
Form AOC-4(XBRL)-29052018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Form MGT-7-16042018_signed
Form MGT-14-19032018_signed
Form INC-22-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copy of board resolution authorizing giving of notice-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Declaration by first director-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Letter of appointment;-13062017