Company Information

CIN
Status
Date of Incorporation
15 January 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
29 September 2023
Paid Up Capital
152,502,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravind Srinivasan
Aravind Srinivasan
Director/Designated Partner
over 1 year ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
over 1 year ago
Rakesh Puri
Rakesh Puri
Director/Designated Partner
almost 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
almost 2 years ago
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Director/Designated Partner
over 3 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
about 4 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
about 4 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
about 4 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director
over 10 years ago
Pankaj Kalani
Pankaj Kalani
Director
over 18 years ago

Past Directors

Vinay Sureka
Vinay Sureka
Director
over 9 years ago
Pradip Tondon
Pradip Tondon
Whole Time Director
about 10 years ago

Documents

Form BEN - 2-06012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-14-28102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Secretarial Audit Report-26092020
Company CSR policy as per section 135(4)-26092020
Directors report as per section 134(3)-26092020
Form DIR-12-09092020_signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-12072020
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form MGT-7-31072019_signed
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Directors report as per section 134(3)-20072019
Secretarial Audit Report-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Form AOC-4-20072019_signed
Form DIR-12-13052019_signed
Evidence of cessation;-10052019