Company Information

CIN
Status
Date of Incorporation
28 March 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
30 August 2023
Paid Up Capital
20,486,550
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Chhajer
Binod Chhajer
Director/Designated Partner
over 1 year ago
Raj Kumar Chhajer
Raj Kumar Chhajer
Director/Designated Partner
almost 2 years ago
Manohar Nangalia
Manohar Nangalia
Director
almost 28 years ago

Charges

189 Crore
31 March 2014
State Bank Of India
87 Crore
21 March 2013
State Bank Of India
101 Crore
31 March 2014
State Bank Of India
0
21 March 2013
State Bank Of India
0
24 March 2022
Others
0
31 March 2014
State Bank Of India
0
21 March 2013
State Bank Of India
0
24 March 2022
Others
0

Documents

Form DPT-3-01012021-signed
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Form AOC - 4 CFS-05122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form MGT-7-09112019_signed
Form AOC - 4 CFS-09112019
List of share holders, debenture holders;-08112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
Form MGT-14-29112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018