Company Information

CIN
Status
Date of Incorporation
05 January 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
30 September 2023
Paid Up Capital
23,558,320
Authorised Capital
346,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparna Kar
Aparna Kar
Additional Director
about 1 year ago
Prabhakar Nayak
Prabhakar Nayak
Director
almost 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
almost 2 years ago
Sujoy Kumar Mondal
Sujoy Kumar Mondal
Director
almost 2 years ago

Charges

21 September 2022
Hdfc Bank Limited
0
15 February 2023
State Bank Of India
0
30 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form INC-22-260315.OCT