Company Information

CIN
Status
Date of Incorporation
26 March 1993
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
29 September 2023
Paid Up Capital
9,222,950
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Bhojnagarwala
Rahul Bhojnagarwala
Additional Director
over 3 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
over 4 years ago
Arun Agarwal
Arun Agarwal
Director
over 6 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Director
over 10 years ago
Padam Chand Dugar
Padam Chand Dugar
Additional Director
about 11 years ago
Lakshmi Kanta Halder
Lakshmi Kanta Halder
Director
about 13 years ago
Surendra Thakur Narayan
Surendra Thakur Narayan
Director
about 13 years ago
Anup Kumar Himmatsinghka
Anup Kumar Himmatsinghka
Director
over 16 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
over 16 years ago
Inderpal Kaur
Inderpal Kaur
Director
over 25 years ago
Haronkar Singh Chandok
Haronkar Singh Chandok
Director
over 25 years ago
Jagjit Singh Chandok
Jagjit Singh Chandok
Director
over 25 years ago

Documents

Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-17122020_signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC - 4 CFS-16122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form DIR-12-27022020-signed
Evidence of cessation;-21022020
Form DIR-12-31012020_signed
Optional Attachment-(2)-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form DIR-11-28112019_signed
Notice of resignation filed with the company-27112019
Acknowledgement received from company-27112019
Proof of dispatch-27112019