Company Information

CIN
Status
Date of Incorporation
24 January 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
18 September 2023
Paid Up Capital
32,750,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Gansai
Bijay Gansai
Director/Designated Partner
almost 2 years ago
Minati Mallick
Minati Mallick
Director/Designated Partner
almost 2 years ago
Parminder Singh
Parminder Singh
Director/Designated Partner
about 2 years ago

Past Directors

Mukteshwar Choudhary
Mukteshwar Choudhary
Director
over 9 years ago
Bhairu Ratan Ojha
Bhairu Ratan Ojha
Cfo(kmp)
almost 10 years ago
Madhu Sharma
Madhu Sharma
Additional Director
almost 10 years ago
Nishant Maheswari
Nishant Maheswari
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 13 years ago
Sankar Banik
Sankar Banik
Director
over 13 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
almost 24 years ago

Documents

Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-05122020_signed
Form MGT-15-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form AOC-4(XBRL)-20112019_signed
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Form MGT-14-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-02102019_signed
Form MGT-14-24052019_signed
Form MR-1-23052019_signed
Form DIR-12-23052019_signed
Form INC-22-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019