Company Information

CIN
Status
Date of Incorporation
04 December 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Bullock-Carts, Pushcarts, Tongas And Hand-Carts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Madhogarhia
Anupama Madhogarhia
Director/Designated Partner
about 1 year ago
Manoj Sethia
Manoj Sethia
Director/Designated Partner
over 1 year ago
Sangeeta Sethia
Sangeeta Sethia
Director/Designated Partner
over 1 year ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Pooja Sethia
Pooja Sethia
Company Secretary
almost 5 years ago
Rajesh Shah
Rajesh Shah
Additional Director
almost 5 years ago
Suresh K Jhunjhunwalla
Suresh K Jhunjhunwalla
Director
over 6 years ago
Mali Chand Agarwala
Mali Chand Agarwala
Additional Director
over 6 years ago
Pritika Bajoria
Pritika Bajoria
Company Secretary
almost 12 years ago
Kamal Krishna Paul
Kamal Krishna Paul
Director
almost 14 years ago
Sanjiban Bandyopadhyay
Sanjiban Bandyopadhyay
Director
over 14 years ago
Brajesh Kumar Dhandhania
Brajesh Kumar Dhandhania
Director
about 17 years ago

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4 NBFC(IND AS)-29122020_signed
Secretarial Audit Report-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-14-21122020_signed
Form DIR-12-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Optional Attachment-(1)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form MGT-15-20102020_signed
Optional Attachment-(1)-15102020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Form DIR-12-16092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Form MGT-14-13072020_signed
Optional Attachment-(2)-13072020