Company Information

CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
62,682,000
Authorised Capital
73,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dropdi Kamal Kishore Hada
Dropdi Kamal Kishore Hada
Director
over 1 year ago
Nilesh Kamal Kishore Hada
Nilesh Kamal Kishore Hada
Director/Designated Partner
almost 2 years ago
Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
almost 2 years ago
Ritesh Kamalkishore Hada
Ritesh Kamalkishore Hada
Director/Designated Partner
almost 2 years ago
Vijay Bajaj
Vijay Bajaj
Director
over 16 years ago

Past Directors

Anurag Bhushankumar Jain
Anurag Bhushankumar Jain
Director
over 15 years ago
Rajeev Kheria
Rajeev Kheria
Director
almost 19 years ago

Documents

Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form AOC-4-07012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-10122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-23072019_signed
Optional Attachment-(1)-23072019
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-11042019_signed