Company Information

CIN
Status
Date of Incorporation
19 December 1994
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
20,746,000
Authorised Capital
20,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Choubey
Pramod Kumar Choubey
Director/Designated Partner
over 1 year ago
Prashant Kumar Choubey
Prashant Kumar Choubey
Director/Designated Partner
over 2 years ago

Past Directors

Shrishti Agarwal
Shrishti Agarwal
Director
over 7 years ago
Sanjeeb Kumar Bose
Sanjeeb Kumar Bose
Director
almost 8 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 30 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Director
almost 30 years ago

Documents

Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Interest in other entities;-17112020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-20112018
Interest in other entities;-20112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-25102017_signed