Company Information

CIN
Status
Date of Incorporation
25 March 1983
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
28 September 2023
Paid Up Capital
195,532,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Awasthi
Vivek Awasthi
Director/Designated Partner
over 1 year ago
Chandra Kant Dwivedi
Chandra Kant Dwivedi
Director/Designated Partner
over 1 year ago

Past Directors

Anil Sharma
Anil Sharma
Additional Director
about 3 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Additional Director
over 4 years ago
Archana Singh
Archana Singh
Additional Director
about 10 years ago
Vaibhav Agnihotri
Vaibhav Agnihotri
Company Secretary
over 10 years ago
Rajesh Bajpai
Rajesh Bajpai
Director
over 12 years ago
Arvind Kumar Mittal
Arvind Kumar Mittal
Director
over 14 years ago
Anurag Khandelwal
Anurag Khandelwal
Additional Director
almost 15 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 15 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 18 years ago
Raj Kumar Singhi
Raj Kumar Singhi
Director
over 19 years ago

Documents

Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Secretarial Audit Report-17102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Copy of MGT-8-17102020
Form MGT-7-17102020_signed
Form AOC-4 NBFC(IND AS)-17102020_signed
Form MGT-15-14102020_signed
Form ADT-1-14102020_signed
Form MGT-14-14102020_signed
Copy of resolution passed by the company-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(4)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-21082020
Form MR-1-05082020_signed
Copy of shareholders resolution-05082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05082020
Optional Attachment-(1)-05082020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-7-16122019_signed