Company Information

CIN
Status
Date of Incorporation
21 December 1994
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
46,486,000
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Pasari
Rajiv Pasari
Director
over 1 year ago
Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Nand Lal Pasari
Nand Lal Pasari
Director
about 11 years ago
Navin Jairamka
Navin Jairamka
Director
almost 14 years ago
Kishor Jairamka
Kishor Jairamka
Director
almost 14 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
over 23 years ago
Prema Devi Drolia
Prema Devi Drolia
Director
almost 30 years ago

Charges

400 Crore
22 June 2017
Vistra Itcl (india) Limited
250 Crore
22 June 2017
Vistra Itcl (india) Limited
150 Crore
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form AOC - 4 CFS-20012020_signed
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form DIR-12-09112018_signed
Optional Attachment-(1)-08112018