Company Information

CIN
Status
Date of Incorporation
28 December 1989
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
9,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Swapan Maity
Swapan Maity
Additional Director
almost 4 years ago
Mukesh Rungta
Mukesh Rungta
Additional Director
about 4 years ago
Urmila Devi Padia
Urmila Devi Padia
Director
over 6 years ago
Shambhu Nath Padia
Shambhu Nath Padia
Director
over 6 years ago
Puspa Devi Padia
Puspa Devi Padia
Director
about 32 years ago

Charges

0
07 December 2009
Bank Of Baroda
2 Crore
07 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-30092018_signed
Form DIR-12-19092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017