Company Information

CIN
Status
Date of Incorporation
02 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
29 September 2023
Paid Up Capital
2,552,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
over 1 year ago
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Malawat
Anil Kumar Malawat
Director/Designated Partner
almost 2 years ago
Gautam Jatia
Gautam Jatia
Director/Designated Partner
over 4 years ago
Manish Goenka
Manish Goenka
Director
over 25 years ago

Past Directors

Vinod Roongta Kumar
Vinod Roongta Kumar
Additional Director
about 2 years ago
Prashant Goenka
Prashant Goenka
Director
over 25 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 25 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form PAS-6-17102020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form PAS-6-03082020_signed
Form DPT-3-29062020-signed
Form MGT-14-22042020_signed
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form DPT-3-19112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed