Company Information

CIN
Status
Date of Incorporation
31 July 1997
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
30 November 2021
Paid Up Capital
284,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Manna
Pankaj Kumar Manna
Director/Designated Partner
almost 3 years ago
Sudha Agarwal
Sudha Agarwal
Additional Director
almost 3 years ago

Past Directors

Arjun Agarwal
Arjun Agarwal
Additional Director
over 4 years ago
Sourav Bose
Sourav Bose
Director
about 15 years ago
Prakash Tiwari
Prakash Tiwari
Director
about 15 years ago
Tarun Kumar Mondal
Tarun Kumar Mondal
Additional Director
over 17 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Director
over 27 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 27 years ago

Charges

26 April 2022
Others
0
26 April 2022
Others
0
26 April 2022
Others
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Interest in other entities;-24082020
Form DPT-3-26062020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_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 MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018