Company Information

CIN
Status
Date of Incorporation
31 May 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
25,476,479
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Gopal Gupta
Ram Gopal Gupta
Director/Designated Partner
over 1 year ago
Triloki Nath Agrawal
Triloki Nath Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Manoj Mondal
Manoj Mondal
Director
almost 11 years ago
Samsul Alam Khan
Samsul Alam Khan
Whole Time Director
about 12 years ago
Ramkrishna Mondal
Ramkrishna Mondal
Whole Time Director
about 12 years ago
Sahajahan Khan
Sahajahan Khan
Managing Director
about 12 years ago
Vijay Goenka Kumar
Vijay Goenka Kumar
Director
over 14 years ago
Asis Kundu
Asis Kundu
Director
over 14 years ago

Documents

Form DIR-12-18022021_signed
Form 66-09012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form 20B-01112020_signed
Annual return as per schedule V of the Companies Act,1956-30102020
Form INC-28-31032020-signed
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copy of board resolution authorizing giving of notice-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form INC-28-27092017-signed