Company Information

CIN
Status
Date of Incorporation
24 July 2006
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
29 September 2023
Paid Up Capital
36,350,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Vadlamani
Ramesh Kumar Vadlamani
Director/Designated Partner
about 1 year ago
Kan Singh Sodha
Kan Singh Sodha
Director/Designated Partner
over 11 years ago
Shreekant Saraogi
Shreekant Saraogi
Director
over 14 years ago
Chandra Prakash Kakarania
Chandra Prakash Kakarania
Director
over 18 years ago

Past Directors

Bijay Khaitan
Bijay Khaitan
Director
over 11 years ago
Vivek Gupta
Vivek Gupta
Additional Director
over 11 years ago
Madan Mohan Pathak
Madan Mohan Pathak
Additional Director
about 15 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 17 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-22122020-signed
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-04102016_signed