Company Information

CIN
Status
Date of Incorporation
23 October 1981
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
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palash Chandra Karmakar
Palash Chandra Karmakar
Director/Designated Partner
over 1 year ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 1 year ago
Madhu Sudan Sharma
Madhu Sudan Sharma
Director/Designated Partner
almost 2 years ago
Sushanta Kumar Parida
Sushanta Kumar Parida
Director/Designated Partner
almost 2 years ago
Alok Kumar Yaduka
Alok Kumar Yaduka
Additional Director
almost 15 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director
over 22 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
over 22 years ago

Past Directors

Digvijay Kumar Choudhary
Digvijay Kumar Choudhary
Director
over 5 years ago
Surendra Singh
Surendra Singh
Additional Director
over 5 years ago
Santanu Karmakar
Santanu Karmakar
Additional Director
over 10 years ago
Anurag Saraf
Anurag Saraf
Director
about 24 years ago

Charges

7 Lak
10 October 1986
Indian Overseas Bank
7 Lak
10 October 1986
Indian Overseas Bank
0
10 October 1986
Indian Overseas Bank
0
10 October 1986
Indian Overseas Bank
0

Documents

Form DPT-3-04122020-signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Optional Attachment-(4)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DPT-3-29062019
Form DIR-12-14122018_signed
List of share holders, debenture holders;-11122018
Notice of resignation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Optional Attachment-(1)-11122018