Company Information

CIN
Status
Date of Incorporation
21 November 1990
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
28 August 2023
Paid Up Capital
6,800,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Chandra Jhawar
Mahesh Chandra Jhawar
Director/Designated Partner
almost 2 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 2 years ago
Dilip Patodia
Dilip Patodia
Director/Designated Partner
almost 3 years ago
Urvi Mittal
Urvi Mittal
Director/Designated Partner
almost 4 years ago
Nandini Nopany
Nandini Nopany
Director/Designated Partner
about 22 years ago
Tolaram Chachan
Tolaram Chachan
Director
about 33 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
about 33 years ago

Past Directors

Neelesh Jain
Neelesh Jain
Director
over 12 years ago
Uma Shanker Beria
Uma Shanker Beria
Director
over 33 years ago

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-13092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form MGT-6-03012020_signed
-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form MR-1-13092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13092019
Copy of shareholders resolution-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-12022019_signed
Proof of dispatch-12022019
Acknowledgement received from company-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019