Company Information

CIN
Status
Date of Incorporation
28 April 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
1,841,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Chaudhary
Ravindra Kumar Chaudhary
Director/Designated Partner
over 1 year ago
Rohit Kumar Chaudhary
Rohit Kumar Chaudhary
Director
almost 2 years ago
Rajendra Prasad Chaudhary
Rajendra Prasad Chaudhary
Director
over 29 years ago

Charges

1 Crore
19 August 2013
West Bengal Financial Corporation
91 Lak
19 August 2013
West Bengal Financial Corporation
91 Lak
31 August 2005
West Bengal Financial Corporation
45 Lak
26 February 2021
Hdfc Bank Limited
1 Crore
26 February 2021
Hdfc Bank Limited
0
31 August 2005
West Bengal Financial Corporation
0
19 August 2013
West Bengal Financial Corporation
0
19 August 2013
West Bengal Financial Corporation
0
26 February 2021
Hdfc Bank Limited
0
31 August 2005
West Bengal Financial Corporation
0
19 August 2013
West Bengal Financial Corporation
0
19 August 2013
West Bengal Financial Corporation
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed