Company Information

CIN
Status
Date of Incorporation
29 April 2003
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
47,507,300
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sambath Nagamoorthy
Sambath Nagamoorthy
Director/Designated Partner
over 4 years ago
Devendra Kumar Bhandari
Devendra Kumar Bhandari
Director
over 4 years ago

Past Directors

Ramesh Varingaji Bishnoi
Ramesh Varingaji Bishnoi
Director
over 5 years ago
Akash Prakash Singh
Akash Prakash Singh
Director
over 5 years ago
Bholanath Paul .
Bholanath Paul .
Director
over 5 years ago
Debasis Saha
Debasis Saha
Director
over 8 years ago
Rangadhar Panda
Rangadhar Panda
Director
over 15 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 15 years ago
Ashok Kumar Das
Ashok Kumar Das
Director
over 15 years ago
Subal Bera Chandra
Subal Bera Chandra
Director
almost 16 years ago
Gopal Jha
Gopal Jha
Director
over 16 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
over 16 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 19 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
almost 19 years ago

Documents

Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
Notice of resignation;-22092020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018