Company Information

CIN
Status
Date of Incorporation
15 July 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
18,767,200
Authorised Capital
18,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudha Loyalka
Vasudha Loyalka
Director/Designated Partner
over 5 years ago
Snehangshu Datta
Snehangshu Datta
Director
over 11 years ago
Piyush Loyalka
Piyush Loyalka
Director
about 13 years ago
Ritwik Das
Ritwik Das
Director
over 17 years ago

Past Directors

Biswanath Banerjee
Biswanath Banerjee
Additional Director
over 9 years ago
Pawan Kumar Saraff
Pawan Kumar Saraff
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13092019
Optional Attachment-(1)-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form ADT-3-11092019_signed
Resignation letter-11092019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-06122018
Interest in other entities;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed