Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
19,214,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Bhagchandka
Ashok Kumar Bhagchandka
Director
over 1 year ago
Parmeshwar Lal Dadhich
Parmeshwar Lal Dadhich
Director
over 20 years ago

Past Directors

Sumit Jain
Sumit Jain
Additional Director
over 8 years ago
Harsh Keyal
Harsh Keyal
Additional Director
over 13 years ago

Documents

Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Form DIR-12-29092020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Statement of Subsidiaries as per section 129 - Form AOC-1-01072018
Form AOC-4-01072018_signed
Form MGT-7-27012017_signed