Company Information
CIN
Status
Date of Incorporation
28 August 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
448,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Kant Mishra
Director
over 21 years ago
over 21 years ago
Pradip Bhardwaj
Director
over 21 years ago
over 21 years ago
Charges
27 April 2016
Union Bank Of India
4 Crore
10 March 2004
Andhra Bank
77 Crore
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Details of other Entity(s)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form CHG-1-02062016_signed
Optional Attachment-(1)-02062016
Instrument(s) of creation or modification of charge;-02062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160602
Form AOC-4-090316.OCT
Form MGT-7-190116.OCT
Optional Attachment 1-120116.PDF
Letter of the charge holder-120116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-120116.PDF
Form ADT-1-140115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310311.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
