Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
19,368,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Dhanwani
Deepak Dhanwani
Director/Designated Partner
over 1 year ago
Jeetendra Kumar Upadhyay
Jeetendra Kumar Upadhyay
Director/Designated Partner
almost 2 years ago

Past Directors

Shubham Dongre
Shubham Dongre
Director
about 4 years ago
Shekhar Kumar Mahobia
Shekhar Kumar Mahobia
Director
over 5 years ago
Manoj Goyal
Manoj Goyal
Additional Director
almost 6 years ago
Loknath Sahu
Loknath Sahu
Director
over 7 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
over 8 years ago
Laxmikant Gaggar
Laxmikant Gaggar
Additional Director
about 9 years ago
Harish Singhania
Harish Singhania
Director
over 13 years ago
Kailash Sharma
Kailash Sharma
Director
over 14 years ago
Manish Patwaria
Manish Patwaria
Director
over 14 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Mithun Singha
Mithun Singha
Director
over 15 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 28 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
almost 28 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-04112020-signed
List of share holders, debenture holders;-29092020
Form DIR-12-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Interest in other entities;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-09042019-signed
Proof of dispatch-28032019
Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Evidence of cessation;-11032019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form e-CODS-27042018_signed
Form DIR-12-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018