Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,380,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
almost 2 years ago
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
about 2 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
about 2 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
over 9 years ago
Devesh Goel
Devesh Goel
Director
over 10 years ago
Rashmi Goel
Rashmi Goel
Director
over 15 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
over 9 years ago
Debasis Saha
Debasis Saha
Director
almost 18 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
almost 18 years ago
Sundeep Daga
Sundeep Daga
Director
over 19 years ago

Charges

927 Crore
06 September 2021
Canara Bank
927 Crore

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-03112020_signed
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-24072020-signed
Form DPT-3-15052020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019