Company Information

CIN
Status
Date of Incorporation
02 June 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
08 October 2021
Paid Up Capital
16,209,830
Authorised Capital
17,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Pandey
Binod Pandey
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Swain
Rakesh Kumar Swain
Director/Designated Partner
almost 2 years ago

Past Directors

Kishan Daruka
Kishan Daruka
Director
almost 18 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 21 years ago
Bharat Rungta Kumar
Bharat Rungta Kumar
Director
over 30 years ago

Charges

6 Lak
15 February 2021
Indusind Bank Ltd.
6 Lak
30 May 2022
Others
0
15 February 2021
Others
0
30 May 2022
Others
0
15 February 2021
Others
0
30 May 2022
Others
0
15 February 2021
Others
0
30 May 2022
Others
0
15 February 2021
Others
0

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form PAS-3-30062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
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.-29062020
Copy of Board or Shareholders? resolution-29062020
Form MGT-14-27062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-18062020_signed
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Notice of resignation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Interest in other entities;-15062020