Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
27 September 2023
Paid Up Capital
3,190,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
over 1 year ago
Neepa Milan Shah
Neepa Milan Shah
Director/Designated Partner
over 1 year ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
almost 15 years ago

Past Directors

Rama Ajit Shah
Rama Ajit Shah
Director
almost 10 years ago
Ajit Shantilal Shah
Ajit Shantilal Shah
Director
over 14 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
almost 15 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
over 19 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
over 19 years ago

Charges

9 Crore
28 June 2019
State Bank Of India
9 Crore
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-27092016_signed