Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
523,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sekh Abdus Salam
Sekh Abdus Salam
Director/Designated Partner
over 1 year ago
Sanjeev Khaitan
Sanjeev Khaitan
Director
over 20 years ago

Past Directors

Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 7 years ago
Debabrata Banerjee
Debabrata Banerjee
Director
almost 8 years ago
Mohammad Wasim
Mohammad Wasim
Director
almost 8 years ago
Pankaj Khemka
Pankaj Khemka
Director
over 9 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 9 years ago
Bhaskar Saraf
Bhaskar Saraf
Director
almost 10 years ago
Pramod Kumar Nathani
Pramod Kumar Nathani
Director
over 12 years ago
Narendra Choudhary .
Narendra Choudhary .
Director
almost 24 years ago

Charges

0
28 March 2014
Icici Bank Limited
17 Crore
28 August 2012
Reliance Capital Ltd
54 Lak
28 March 2014
Icici Bank Limited
0
28 August 2012
Reliance Capital Ltd
0
28 March 2014
Icici Bank Limited
0
28 August 2012
Reliance Capital Ltd
0
28 March 2014
Icici Bank Limited
0
28 August 2012
Reliance Capital Ltd
0

Documents

Form DIR-12-25022019_signed
Notice of resignation;-25022019
Optional Attachment-(2)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(3)-25022019
Evidence of cessation;-25022019
Optional Attachment-(1)-25022019
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Form DIR-11-28122017_signed
Evidence of cessation;-28122017
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Proof of dispatch-28122017
Notice of resignation filed with the company-28122017
Acknowledgement received from company-28122017
Form CHG-4-15122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171215
Letter of the charge holder stating that the amount has been satisfied-14122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
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 ADT-1-14112017_signed
Copy of the intimation sent by company-13112017