Company Information

CIN
Status
Date of Incorporation
15 March 1996
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
13,216,000
Authorised Capital
13,345,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Prasad Pydah
Krishna Prasad Pydah
Beneficial Owner
about 14 years ago
Maurya Chandra Pydah
Maurya Chandra Pydah
Director
about 14 years ago

Past Directors

Gautam Buchasia
Gautam Buchasia
Director
over 14 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
about 17 years ago
Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director
about 17 years ago
Jitu Goswami
Jitu Goswami
Director
over 18 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
about 19 years ago
Surendra Singh
Surendra Singh
Director
over 28 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Statement of Subsidiaries as per section 129 - Form AOC-1-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016