Company Information

CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,159,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 1 year ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 1 year ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director/Designated Partner
about 6 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
about 6 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 6 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
almost 11 years ago
Ritu Gupta
Ritu Gupta
Director
almost 17 years ago

Past Directors

Champak Gupta
Champak Gupta
Managing Director
about 14 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 21 years ago

Documents

Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(4)-02062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-12122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form MR-1-20042019_signed
Form DIR-12-20042019_signed
Optional Attachment-(4)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(3)-20042019