Company Information

CIN
Status
Date of Incorporation
11 May 1981
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Tewari
Dinesh Kumar Tewari
Director/Designated Partner
over 1 year ago
Amrish Kumar Hada
Amrish Kumar Hada
Director/Designated Partner
about 4 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Manager/Secretary
over 10 years ago

Past Directors

Umesh Kumar Singh
Umesh Kumar Singh
Additional Director
over 11 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
almost 23 years ago
Siddhartha Kumar Saha
Siddhartha Kumar Saha
Director
almost 32 years ago
Murarilal Laxminarayan Sharma
Murarilal Laxminarayan Sharma
Director
over 33 years ago

Documents

Evidence of cessation;-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-26122019_signed
Optional Attachment-(2)-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-15122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed