Company Information

CIN
Status
Date of Incorporation
06 May 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
12,197,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 2 years ago
Aruna Periwal
Aruna Periwal
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director/Designated Partner
almost 2 years ago
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
almost 2 years ago
Girdhari Lal Bubna
Girdhari Lal Bubna
Company Secretary
almost 5 years ago

Past Directors

Shivkaran Khandal
Shivkaran Khandal
Director
almost 4 years ago
Bijay Kumar Upadhyay
Bijay Kumar Upadhyay
Director
almost 4 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Cfo(kmp)
about 4 years ago
Manmohan Sarda
Manmohan Sarda
Director
over 8 years ago
Prakash Chand Bhutoria
Prakash Chand Bhutoria
Director
over 10 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 10 years ago
Shambhu Agarwal
Shambhu Agarwal
Director
about 35 years ago

Documents

Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-23102019
Secretarial Audit Report-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-11102019_signed
Optional Attachment-(1)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-03102019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Altered memorandum of association-19122018
Form MGT-7-18122018_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Secretarial Audit Report-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed