Company Information

CIN
Status
Date of Incorporation
30 March 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
16,342,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Pasari
Rajiv Pasari
Director
over 1 year ago
Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Nand Lal Pasari
Nand Lal Pasari
Director
about 11 years ago
Kishor Jairamka
Kishor Jairamka
Director
almost 14 years ago
Navin Jairamka
Navin Jairamka
Director
over 18 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
over 18 years ago

Charges

400 Crore
22 June 2017
Vistra Itcl (india) Limited
250 Crore
22 June 2017
Vistra Itcl (india) Limited
150 Crore
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0

Documents

Form ADT-1-26112020_signed
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form AOC - 4 CFS-20012020_signed
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form DIR-12-09112018_signed
Optional Attachment-(1)-08112018