Company Information

CIN
Status
Date of Incorporation
09 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
29 September 2023
Paid Up Capital
26,960,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
about 1 year ago
Amalendu Ghosh
Amalendu Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Sharma
Manish Sharma
Additional Director
about 9 years ago
Basudeb Roy
Basudeb Roy
Additional Director
over 16 years ago
Manpal Singh
Manpal Singh
Director
about 17 years ago

Charges

320 Crore
08 June 2015
Icici Bank Limited
25 Crore
14 February 2014
Icici Bank Limited
20 Crore
17 July 2013
Icici Bank Limited
100 Crore
15 February 2011
Icici Bank Limited
100 Crore
21 September 2010
Icici Bank Limited
75 Crore
21 September 2010
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration by first director-24102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed