Company Information

CIN
Status
Date of Incorporation
17 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
44,993,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Saakshi Gupta
Saakshi Gupta
Director/Designated Partner
over 7 years ago
Anand Singhania
Anand Singhania
Director
about 13 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
about 15 years ago

Past Directors

Shakuntala Devi Tulsyan
Shakuntala Devi Tulsyan
Director
about 10 years ago
Arun Kumar Munka
Arun Kumar Munka
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago
Arvind Kumar Munka
Arvind Kumar Munka
Director
about 13 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
about 15 years ago
Anil Kumar Bhandari
Anil Kumar Bhandari
Director
over 30 years ago

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11072019
Form DPT-3-08072019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
List of share holders, debenture holders;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-29082017_signed
Copy of written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Optional Attachment-(1)-29082017