Company Information

CIN
Status
Date of Incorporation
27 June 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
27,316,100
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Vig
Jyoti Vig
Director/Designated Partner
about 1 year ago
Puja Huria
Puja Huria
Director
over 8 years ago
Nirmal Raheja
Nirmal Raheja
Director
almost 15 years ago
Ava Misra
Ava Misra
Director
almost 19 years ago
Tusar Mishra
Tusar Mishra
Managing Director
almost 19 years ago

Past Directors

Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Additional Director
over 8 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
over 9 years ago
Chaman Lal Takoo
Chaman Lal Takoo
Director
over 14 years ago
Navin M Raheja
Navin M Raheja
Director
almost 15 years ago
Shiv Kumar Purohit
Shiv Kumar Purohit
Director
almost 20 years ago
Bimal Kumar Joshi
Bimal Kumar Joshi
Director
over 24 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 24 years ago

Documents

Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Copy of the intimation sent by company-22032019
Form AOC-4-22032019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Interest in other entities;-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(2)-18092018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-23112017_signed