Company Information

CIN
Status
Date of Incorporation
19 January 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
29 September 2023
Paid Up Capital
11,561,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 2 years ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
almost 2 years ago
Akash Gupta
Akash Gupta
Director
over 7 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Director
over 9 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 6 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 9 years ago
Ramjas Pal
Ramjas Pal
Director
almost 17 years ago
Mahendra Prasad
Mahendra Prasad
Director
almost 17 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 29 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(2)-20062020
Interest in other entities;-20062020
Evidence of cessation;-20062020
Optional Attachment-(3)-20062020
Notice of resignation;-20062020
Form DIR-12-20012020_signed
Optional Attachment-(1)-18012020
Interest in other entities;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Notice of resignation;-18012020
Optional Attachment-(2)-18012020
Evidence of cessation;-18012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019