Company Information

CIN
Status
Date of Incorporation
23 November 1994
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
48,350,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Maloo
Sanjay Maloo
Director/Designated Partner
almost 2 years ago
Tapan Kumar Banerjee
Tapan Kumar Banerjee
Director/Designated Partner
over 7 years ago
Rabi Paul
Rabi Paul
Director
over 20 years ago
Surajit Goswami
Surajit Goswami
Director
about 25 years ago

Charges

31 Crore
16 May 2009
Punjab National Bank
17 Crore
16 October 2007
Syndicate Bank
14 Crore
16 May 2009
Others
0
16 October 2007
Syndicate Bank
0
16 May 2009
Others
0
16 October 2007
Syndicate Bank
0
16 May 2009
Others
0
16 October 2007
Syndicate Bank
0
16 May 2009
Others
0
16 October 2007
Syndicate Bank
0
16 May 2009
Others
0
16 October 2007
Syndicate Bank
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DPT-3-29102020_signed
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-01072019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Statement of Subsidiaries as per section 129 - Form AOC-1-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copy of board resolution authorizing giving of notice-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-08122017_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Statement of Subsidiaries as per section 129 - Form AOC-1-07122017
Form MGT-7-07122017_signed