Company Information

CIN
Status
Date of Incorporation
07 June 1984
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
26 September 2023
Paid Up Capital
36,509,900
Authorised Capital
80,860,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
almost 6 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Additional Director
about 17 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago

Charges

0
31 October 2017
Moneywise Financial Services Private Limited
1 Crore
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form AOC-4-09012021_signed
Form ADT-1-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018