Company Information

CIN
Status
Date of Incorporation
02 September 1985
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
2,231,650
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 1 year ago
Manoj Jha
Manoj Jha
Director
over 16 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
over 8 years ago
Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 9 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
almost 11 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 11 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
over 21 years ago
Arun Sonkar
Arun Sonkar
Director
over 21 years ago

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Form MGT-14-23092019-signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered articles of association-06092019
Optional Attachment-(2)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered memorandum of association-06092019
Optional Attachment-(1)-06092019
Form DPT-3-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-18042018