Company Information

CIN
Status
Date of Incorporation
20 February 1996
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
30 September 2023
Paid Up Capital
4,915,250
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avantika Gupta
Avantika Gupta
Director/Designated Partner
almost 2 years ago
Vikash Berlia
Vikash Berlia
Director
almost 19 years ago

Past Directors

Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
over 10 years ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Additional Director
over 10 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 14 years ago
Pratap Singh Bhutoria
Pratap Singh Bhutoria
Director
over 14 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
almost 16 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Additional Director
about 18 years ago
Ashish Singhania
Ashish Singhania
Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Form AOC-4-18112020_signed
Form AOC - 4 CFS-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Notice of resignation;-11042019