Company Information

CIN
Status
Date of Incorporation
14 November 1995
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
521,810,580
Authorised Capital
522,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Khaitan
Murari Lal Khaitan
Director
almost 2 years ago
Raj Kumar Agarwala
Raj Kumar Agarwala
Director
over 7 years ago

Past Directors

Nikita Jain
Nikita Jain
Director
almost 9 years ago
Dhiraj Singh
Dhiraj Singh
Director
almost 10 years ago
Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 18 years ago
Suresh Kumar Daruka
Suresh Kumar Daruka
Director
over 18 years ago
Rakesh Kumar Balasaria
Rakesh Kumar Balasaria
Director
about 29 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
about 29 years ago

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Form DIR-12-10072018_signed
Form PAS-3-16032018_signed
Copy of Board or Shareholders? resolution-16032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Copy of the special resolution authorizing the issue of bonus shares;-16032018
Form SH-7-15032018-signed
Optional Attachment-(1)-14032018
Copy of the resolution for alteration of capital;-14032018
Optional Attachment-(2)-14032018