Company Information
CIN
Status
Date of Incorporation
15 December 1993
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
48,802,700
Authorised Capital
48,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Kumar Bandi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Bavineni
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chandan Chakraborty
Director
almost 16 years ago
almost 16 years ago
Ratan Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Vishal Kedia
Director
over 21 years ago
over 21 years ago
Charges
20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0
Documents
Form GNL-2-27032020-signed
Form MGT-14-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Form MGT-7-24112019_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-18042018_signed
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
