Company Information

CIN
Status
Date of Incorporation
14 March 2007
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 2022
Paid Up Capital
1,352,000
Authorised Capital
1,352,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milan Kumar Mondal
Milan Kumar Mondal
Additional Director
over 1 year ago
Umesh Mishra
Umesh Mishra
Director/Designated Partner
over 1 year ago
Sudhir Kumar Shaw
Sudhir Kumar Shaw
Director
over 10 years ago

Past Directors

Hari Kant Mishra
Hari Kant Mishra
Additional Director
over 3 years ago
Rina Mukherjee
Rina Mukherjee
Additional Director
over 3 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Additional Director
about 5 years ago
Raju Kumar Mahto
Raju Kumar Mahto
Additional Director
almost 6 years ago
Krishna Rao Sridhar
Krishna Rao Sridhar
Director
over 12 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
over 12 years ago
Gopal Krishna Padia
Gopal Krishna Padia
Director
over 12 years ago
Magadi Gopalakrishna Anant Kumar
Magadi Gopalakrishna Anant Kumar
Additional Director
about 13 years ago
Puvaloor Sankarasundaram Balasubramanian
Puvaloor Sankarasundaram Balasubramanian
Additional Director
about 13 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 15 years ago
Dipak Kumar Indoria
Dipak Kumar Indoria
Director
over 15 years ago
Sudip Das
Sudip Das
Director
over 17 years ago
Bachu Sarkar
Bachu Sarkar
Director
over 17 years ago

Charges

7 Crore
02 January 2020
Srei Equipment Finance Limited
3 Crore
02 January 2020
Srei Equipment Finance Limited
4 Crore
02 January 2020
Others
0
02 January 2020
Others
0
02 January 2020
Others
0
02 January 2020
Others
0
02 January 2020
Others
0
02 January 2020
Others
0

Documents

Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form AOC-4-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-13012020
Interest in other entities;-13012020
Notice of resignation filed with the company-13012020
Acknowledgement received from company-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-11-13012020_signed
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Optional Attachment-(2)-13012020
Proof of dispatch-13012020
Optional Attachment-(1)-13012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-14-13062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered articles of association-28052019
Altered memorandum of association-28052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019