Company Information

CIN
Status
Date of Incorporation
31 August 1994
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
4,502,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Raghav Jindal
Shruti Raghav Jindal
Director/Designated Partner
about 1 year ago
Ved Prakash Sharma
Ved Prakash Sharma
Director/Designated Partner
almost 2 years ago
Shankar Jha
Shankar Jha
Director/Designated Partner
almost 2 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago
Shrikant Ladia
Shrikant Ladia
Director/Designated Partner
over 16 years ago
Raj Kamal Aggarwal
Raj Kamal Aggarwal
Director
about 21 years ago

Past Directors

Jayant Sood
Jayant Sood
Director
over 11 years ago
Rajendra Kumar Beriwala
Rajendra Kumar Beriwala
Additional Director
about 16 years ago
Arvind Gupta
Arvind Gupta
Director
over 18 years ago
Manmohan Mittal
Manmohan Mittal
Director
over 18 years ago
Raghav Jindal
Raghav Jindal
Director
about 22 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form PAS-6-17112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-01102020_signed
Optional Attachment-(1)-24092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-04102018