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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,486,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Dalmia
Naman Dalmia
Director/Designated Partner
over 1 year ago
Ashok Kumar Dalmia
Ashok Kumar Dalmia
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
almost 4 years ago
Dinesh Kumar Prajapati
Dinesh Kumar Prajapati
Director
over 7 years ago
Barad Samr Sinh
Barad Samr Sinh
Director
almost 15 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-15012021
Form DPT-3-29122020-signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18102019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_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
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Notice of resignation;-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016