Company Information

CIN
Status
Date of Incorporation
19 June 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
20,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Additional Director
almost 7 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Director
over 7 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
about 18 years ago
Anirudh Daga
Anirudh Daga
Director
about 26 years ago

Charges

67 Crore
21 March 2013
State Bank Of India
67 Crore
10 June 2012
Emami Biotech Limited
40 Crore
10 June 2012
Emami Biotech Limited
0
21 March 2013
State Bank Of India
0
10 June 2012
Emami Biotech Limited
0
21 March 2013
State Bank Of India
0
10 June 2012
Emami Biotech Limited
0
21 March 2013
State Bank Of India
0

Documents

Form AOC-5-04112019-signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of board resolution-22102019
Form DPT-3-17092019-signed
Optional Attachment-(1)-17062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-13032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Notice of resignation;-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(3)-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Optional Attachment-(4)-28072018
Declaration by first director-27072018
Interest in other entities;-27072018
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Form DIR-11-08042018_signed