Company Information

CIN
Status
Date of Incorporation
14 November 1995
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
35,663,080
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Sarup Agarwal
Sarup Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ramugrah Dubey
Ramugrah Dubey
Additional Director
over 6 years ago
Vineet Ashok Agrawal
Vineet Ashok Agrawal
Director
over 7 years ago
Dhiraj Jain
Dhiraj Jain
Director
over 10 years ago
Vikash Jain
Vikash Jain
Director
almost 29 years ago
Subhash Dugar
Subhash Dugar
Director
almost 29 years ago

Charges

0
21 June 2011
Icici Bank Limited
2 Crore
21 June 2011
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0

Documents

Form MGT-14-06022020-signed
Altered articles of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form MGT-6-19012019_signed
-02012019
Optional Attachment-(1)-02012019
Form ADT-1-26122018_signed
Form PAS-3-24122018_signed
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Copy of Board or Shareholders? resolution-21122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018