Company Information

CIN
Status
Date of Incorporation
05 May 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kodukula Balaji Rao
Kodukula Balaji Rao
Director/Designated Partner
almost 2 years ago
Madhupriya Srivas
Madhupriya Srivas
Director/Designated Partner
over 2 years ago
Bipin Kumar Choudhary
Bipin Kumar Choudhary
Director/Designated Partner
almost 8 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director/Designated Partner
almost 8 years ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director
over 18 years ago

Past Directors

Minu Tulsian
Minu Tulsian
Additional Director
over 5 years ago
Sushil Kumar Lath
Sushil Kumar Lath
Director
about 18 years ago

Documents

Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-17122019_signed
Secretarial Audit Report-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Directors report as per section 134(3)-14122019
Form MGT-15-26102019_signed
Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC - 4 CFS-02112018_signed
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Secretarial Audit Report-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-02122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017