Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,121,300
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarkaprasad Bhikulal Soni
Dwarkaprasad Bhikulal Soni
Director
about 3 years ago
Ashish Jugalkishor Bhala
Ashish Jugalkishor Bhala
Director
about 3 years ago
Santosh Mundada
Santosh Mundada
Director
over 5 years ago
Shivkumar Nandlal Lohiya
Shivkumar Nandlal Lohiya
Director
over 9 years ago
Shivratan Shrigopal Mundada
Shivratan Shrigopal Mundada
Director
almost 10 years ago
Purushottam Toshniwal Biharilal
Purushottam Toshniwal Biharilal
Director
almost 10 years ago
Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
almost 10 years ago
Shakthi Singh
Shakthi Singh
Director
over 10 years ago
Manjit Tolaram Jajoo
Manjit Tolaram Jajoo
Director
almost 14 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
almost 23 years ago
Mahendra Sethia
Mahendra Sethia
Director
almost 23 years ago

Documents

Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Form MGT-14-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form DPT-3-14102019-signed
Auditor?s certificate-20062019
Form MGT-14-23052019-signed
Form PAS-3-22042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22042019
Copy of Board or Shareholders? resolution-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
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.-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Interest in other entities;-10042019
Optional Attachment-(1)-24112018