Company Information
CIN
Status
Date of Incorporation
10 April 1953
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
505,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Shouvik Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Paul
Beneficial Owner
about 5 years ago
about 5 years ago
Moon Moon Seal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sujit Kumar Chowdhury
Director
over 6 years ago
over 6 years ago
Diptiman Chakravarty
Director
over 10 years ago
over 10 years ago
Ashoke Ghosh
Director
over 19 years ago
over 19 years ago
Charges
18 February 2019
Yes Bank Limited
101 Crore
18 February 2019
Yes Bank Limited
60 Crore
18 February 2019
Yes Bank Limited
250 Crore
08 September 2023
Others
0
08 September 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
08 September 2023
Others
0
08 September 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
Documents
Form MGT-7A-04022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-22112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-07102023_signed
Form MGT-7A-09102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
Form MGT-7A-11022022_signed
List of share holders, debenture holders;-10022022
List of Directors;-10022022
Form AOC-4-18012022_signed
Directors report as per section 134(3)-17012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Form DPT-3-01072021_signed
Form CFSS-2020-15062021_signed
Form MGT-14-08062021_signed
Optional Attachment-(1)-02062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062021
CERTIFICATE OF REGISTRATION OF CHARGE-20210416