Company Information

CIN
Status
Date of Incorporation
23 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
11,135,000
Authorised Capital
12,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Bhutoria
Sushil Kumar Bhutoria
Director/Designated Partner
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Satyananda Sahoo
Satyananda Sahoo
Director/Designated Partner
almost 2 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
over 5 years ago

Past Directors

Mayank Kumar
Mayank Kumar
Director
over 21 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
almost 28 years ago

Documents

Form PAS-6-04042021_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form PAS-6-12112020_signed
Form DIR-12-28102020_signed
Interest in other entities;-24102020
Evidence of cessation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form MGT-14-22092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-12122018_signed