Company Information

CIN
Status
Date of Incorporation
10 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 1 year ago
Bipul Kumar Lodha
Bipul Kumar Lodha
Director/Designated Partner
over 6 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director
over 8 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 20 years ago

Past Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 6 years ago
Sanjay Singhania
Sanjay Singhania
Director
over 6 years ago
Rahul Singhania
Rahul Singhania
Director
almost 9 years ago
Rahul Jain
Rahul Jain
Director
almost 9 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 11 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
about 16 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
about 16 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 20 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(1)-18122019
-18122019
Optional Attachment-(1)-11122019
-11122019
Interest in other entities;-23112019
Declaration by first director-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration by first director-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Form DIR-12-31072018_signed
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018