Company Information

CIN
Status
Date of Incorporation
31 August 1992
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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jain
Ravi Jain
Additional Director
over 1 year ago
Aakanksha Jain
Aakanksha Jain
Additional Director
almost 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Additional Director
over 2 years ago

Past Directors

Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 12 years ago
Mansi Kedia Jaju
Mansi Kedia Jaju
Director
about 13 years ago
Meghna Bhatter
Meghna Bhatter
Director
almost 15 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
almost 15 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
almost 15 years ago
Sushil Saraf Kumar
Sushil Saraf Kumar
Director
almost 15 years ago
Sudha Devi Saraf
Sudha Devi Saraf
Director
about 17 years ago
Meera Mohan Sabnani
Meera Mohan Sabnani
Director
about 18 years ago
Pawan Bajaj
Pawan Bajaj
Director
about 18 years ago
Rekha Kedia
Rekha Kedia
Director
about 18 years ago
Usha Khaitan
Usha Khaitan
Managing Director
over 18 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-07012021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Notice of resignation;-09072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30112017_signed