Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 1 year ago
Pradeep Baid
Pradeep Baid
Director
over 21 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 28 years ago

Past Directors

Shrawan Kumar Singh
Shrawan Kumar Singh
Additional Director
almost 10 years ago
Vivek Sahai
Vivek Sahai
Additional Director
almost 13 years ago
Shantanu Mukherjee
Shantanu Mukherjee
Additional Director
almost 13 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 15 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Additional Director
over 16 years ago

Documents

Form DIR-12-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-21062019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed