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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,747,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Radhesham Sabu
Dinesh Radhesham Sabu
Director/Designated Partner
almost 3 years ago
Vinayak Kangaonkar Kasturchand
Vinayak Kangaonkar Kasturchand
Whole Time Director
almost 3 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 8 years ago

Past Directors

Tushar Sharma
Tushar Sharma
Director
over 16 years ago
Radhey Shyam Jajoo
Radhey Shyam Jajoo
Director
over 16 years ago
Vidyanand Choudhary
Vidyanand Choudhary
Director
almost 24 years ago
Satya Narayan Bihani
Satya Narayan Bihani
Director
almost 32 years ago

Documents

Form ADT-1-14072017_signed
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Copy of resolution passed by the company-12072017
Annual return as per schedule V of the Companies Act,1956-06072017
Form MGT-7-06072017_signed
Form 20B-06072017_signed
List of share holders, debenture holders;-05072017
Letter of appointment;-03052016
Optional Attachment-(1)-03052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Form DIR-12-03052016_signed
Interest in other entities;-03052016
Form66-311214 for the FY ending on-310312.OCT
Form66-311214 for the FY ending on-310313.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 3-260814.PDF
Form23AC-150912 for the FY ending on-310311.OCT
FormSchV-150912 for the FY ending on-310311.OCT
Form66-150912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-190112.OCT
Form 23B for period 010410 to 310311-071010.OCT
Form23AC-281011 for the FY ending on-310310.OCT
Form23AC-281011 for the FY ending on-310309.OCT
Form66-281011 for the FY ending on-310309.OCT
Form66-281011 for the FY ending on-310310.OCT
FormSchV-281011 for the FY ending on-310310.OCT
FormSchV-281011 for the FY ending on-310309.OCT