Company Information
CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,159,470
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kushal Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Rakesh Kumar Swain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sukumar Arora
Additional Director
almost 5 years ago
almost 5 years ago
Tapas Sarkar
Director
over 6 years ago
over 6 years ago
Bikash Hazra
Additional Director
about 8 years ago
about 8 years ago
Rajdip Ghosh
Additional Director
about 8 years ago
about 8 years ago
Dilip Kumar Khetan
Director
over 20 years ago
over 20 years ago
Prasenjit Biswas
Director
almost 30 years ago
almost 30 years ago
Documents
Form PAS-3-04032021_signed
Form DPT-3-04012021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form MGT-14-01122020_signed
Optional Attachment-(1)-30112020
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.-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
Copy of Board or Shareholders? resolution-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form PAS-3-30062020_signed
Optional Attachment-(3)-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(2)-29062020
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.-29062020
Optional Attachment-(1)-29062020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form DIR-12-23062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-17062020
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DPT-3-18052020-signed
