Company Information

CIN
Status
Date of Incorporation
19 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
4,020,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Beneficial Owner
almost 2 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 6 years ago
Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
over 7 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Director
over 8 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 14 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
about 20 years ago
Lalita Saraogi
Lalita Saraogi
Director
about 20 years ago

Documents

Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Interest in other entities;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019