Company Information

CIN
Status
Date of Incorporation
17 February 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
6,892,200
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabh Jajodia
Padmanabh Jajodia
Director/Designated Partner
almost 2 years ago
Srawan Kumar Jajodia
Srawan Kumar Jajodia
Director/Designated Partner
almost 2 years ago
Gopal Das Kothari
Gopal Das Kothari
Director/Designated Partner
almost 2 years ago
Surendra Kumar Dujari
Surendra Kumar Dujari
Director/Designated Partner
almost 2 years ago
Shashi Kumar Dujari
Shashi Kumar Dujari
Director/Designated Partner
about 3 years ago
Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Additional Director
over 4 years ago

Past Directors

Chetan Karnani
Chetan Karnani
Director
over 12 years ago
Swapan Roy
Swapan Roy
Director
almost 26 years ago
Biswajit Roy
Biswajit Roy
Director
almost 26 years ago
Rupa Agarwal
Rupa Agarwal
Director
over 29 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(2)-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form SH-7-30032019-signed
Form MGT-14-28032019_signed
Copy of the resolution for alteration of capital;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(2)-28032019
Altered articles of association-28032019
Optional Attachment-(1)-28032019
Altered memorandum of association-28032019
Form MGT-7-08112018_signed
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018