Company Information

CIN
Status
Date of Incorporation
05 January 1996
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
8,856,300
Authorised Capital
1,235,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Alok Kumar Yaduka
Alok Kumar Yaduka
Director/Designated Partner
almost 2 years ago
Jai Kishan Bhalotia
Jai Kishan Bhalotia
Director
almost 2 years ago
Mahesh Sanganeriya
Mahesh Sanganeriya
Director
almost 18 years ago

Past Directors

Avinash Kumar Khaitan
Avinash Kumar Khaitan
Additional Director
almost 6 years ago
Vikas Kedia
Vikas Kedia
Director
over 13 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 16 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
almost 17 years ago
Priyotosh Majumder
Priyotosh Majumder
Director
almost 17 years ago
Kali Charan Thakur
Kali Charan Thakur
Director
over 17 years ago
Amit Singha
Amit Singha
Director
over 18 years ago

Documents

Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Declaration by first director-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DIR-12-14072020_signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Form ADT-1-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-01072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019