Company Information

CIN
Status
Date of Incorporation
29 August 2003
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 August 2023
Paid Up Capital
12,100,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
over 1 year ago
Sunil Kumar Dhelia
Sunil Kumar Dhelia
Director/Designated Partner
almost 2 years ago
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
almost 2 years ago
Gautam Bhartia
Gautam Bhartia
Director/Designated Partner
over 5 years ago
Pradyumna Dalmia
Pradyumna Dalmia
Director
over 17 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
over 21 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
over 21 years ago

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
almost 14 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
over 15 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
over 21 years ago

Charges

03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Form MGT-14-12112020-signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered articles of association-28102020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Notice of resignation filed with the company-02042019