Company Information

CIN
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bappa Das
Bappa Das
Director/Designated Partner
over 6 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 6 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director
over 18 years ago

Past Directors

Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
over 9 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 14 years ago
Braja Kundu
Braja Kundu
Director
over 18 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
over 18 years ago

Charges

21 Crore
12 September 2016
Kotak Mahindra Bank Limited
7 Crore
12 September 2016
Kotak Mahindra Bank Limited
12 Crore
23 September 2013
Kotak Mahindra Bank Limited
1 Crore
21 March 2022
Hdfc Bank Limited
0
12 September 2016
Others
0
12 September 2016
Others
0
23 September 2013
Kotak Mahindra Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
12 September 2016
Others
0
12 September 2016
Others
0
23 September 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-21102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-28062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Form DIR-11-19032018_signed
Acknowledgement received from company-17032018
Notice of resignation filed with the company-17032018
Proof of dispatch-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018