Company Information
CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
53,116,400
Authorised Capital
84,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Charanjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Kumar Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jayanti Behera
Director
over 12 years ago
over 12 years ago
Sudam Pradhan
Director
about 13 years ago
about 13 years ago
Mohan Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Arunava Pal Roy
Director
about 25 years ago
about 25 years ago
Documents
Form INC-28-20062018-signed
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-05072017
Optional Attachment-(1)-05072017
Form MGT-7-05072017_signed
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed
Interest in other entities;-30032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Interest in other entities;-28032017
Copy of board resolution authorizing giving of notice-11022017
Optional Attachment-(1)-11022017