Company Information

CIN
Status
Date of Incorporation
07 June 1979
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Khemka
Sudhir Kumar Khemka
Director/Designated Partner
almost 2 years ago
Chandra Prakash Dhandhania
Chandra Prakash Dhandhania
Director/Designated Partner
almost 4 years ago
Amit Kumar Madhogarhia
Amit Kumar Madhogarhia
Director
almost 9 years ago

Past Directors

Swati Bagaria
Swati Bagaria
Director
almost 9 years ago
Shalaj Ganeriwal
Shalaj Ganeriwal
Director
over 22 years ago

Charges

3 Crore
09 July 2021
Hdfc Bank Limited
3 Crore
09 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-07102020-signed
Form DPT-3-06102020-signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Form MGT-14-24022017-signed
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Optional Attachment-(1)-24022017
Altered memorandum of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170224
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Altered memorandum of association-22022017