Company Information

CIN
Status
Date of Incorporation
08 March 1994
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
85,646,700
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parikshit Chiripal
Parikshit Chiripal
Director/Designated Partner
about 1 year ago
Ulpi Gupta
Ulpi Gupta
Director/Designated Partner
almost 2 years ago
Siddh Nath Pradhan
Siddh Nath Pradhan
Director/Designated Partner
almost 2 years ago
Gyanesh Chaudhary
Gyanesh Chaudhary
Director/Designated Partner
almost 2 years ago
Krishna Kumar Maskara
Krishna Kumar Maskara
Director
almost 20 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 7 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 15 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 21 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 21 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Interest in other entities;-09062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form DIR-12-28032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form INC-28-16012019-signed