Company Information

CIN
Status
Date of Incorporation
25 January 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
1,651,458,000
Authorised Capital
1,864,590,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Charan Swain
Chaitanya Charan Swain
Director/Designated Partner
almost 2 years ago
Krishan Murari Aggarwal
Krishan Murari Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Fakir Chand
Fakir Chand
Additional Director
almost 6 years ago
Bhagwan Swarup Sharma
Bhagwan Swarup Sharma
Additional Director
about 9 years ago
Braham Dutt Bhardwaj
Braham Dutt Bhardwaj
Director
over 12 years ago
Upender Panwar
Upender Panwar
Director
over 12 years ago

Documents

Form DPT-3-11112020_signed
Form DPT-3-10062020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Optional Attachment-(2)-06022020
Form MGT-7-27122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form DPT-3-30062019
Form DIR-12-03042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018