Company Information

CIN
Status
Date of Incorporation
12 March 1981
Listing Status
Listed
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Pandey
Gajendra Pandey
Director/Designated Partner
about 1 year ago
Suman Singh
Suman Singh
Director/Designated Partner
over 1 year ago
Neelam Shaw
Neelam Shaw
Director/Designated Partner
over 4 years ago
Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 4 years ago
Tina Khaitan
Tina Khaitan
Director/Designated Partner
over 9 years ago
Minakkshi . Goenka
Minakkshi . Goenka
Director
almost 21 years ago

Past Directors

Ashish Goenka
Ashish Goenka
Additional Director
over 5 years ago
Sunita Shah
Sunita Shah
Company Secretary
about 8 years ago
Jaiprakash Gupta
Jaiprakash Gupta
Whole Time Director
over 8 years ago
Kamal Khaitan
Kamal Khaitan
Director
over 8 years ago
Manoj Kumar Singhi
Manoj Kumar Singhi
Director
almost 21 years ago
Radheshyam Kanoria
Radheshyam Kanoria
Director
over 27 years ago

Documents

Form DIR-12-08102020_signed
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form DIR-12-21082020
Optional Attachment-(1)-21082020
Form MR-1-03072020_signed
Form MGT-14-03072020_signed
Copy of shareholders resolution-03072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Notice of resignation;-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-09112019