Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
205,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Goyal
Raman Goyal
Director/Designated Partner
over 1 year ago
Hanumant Singla
Hanumant Singla
Director/Designated Partner
over 1 year ago
Ravi Shankar Kumar
Ravi Shankar Kumar
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 9 years ago
Ravi Todi
Ravi Todi
Director
over 13 years ago
Manoj Kumar Baheti
Manoj Kumar Baheti
Director
over 18 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 22 years ago
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
almost 30 years ago

Past Directors

Niranjan Biswas
Niranjan Biswas
Director
over 6 years ago
Bharat Goenka
Bharat Goenka
Director
over 8 years ago
Asit Mondal
Asit Mondal
Additional Director
over 8 years ago
Mukesh Kumar Rathi
Mukesh Kumar Rathi
Cfo(kmp)
over 9 years ago
Padam Chand Dugar
Padam Chand Dugar
Director
over 9 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
over 12 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Company Secretary
over 16 years ago
Ram Prasad Dutta
Ram Prasad Dutta
Company Secretary
over 18 years ago

Charges

139 Crore
25 July 2007
State Bank Of India
69 Crore
23 March 2005
State Bank Of India
69 Crore
08 October 2009
Kotak Mahindra Bank Limited
6 Lak
25 July 2007
State Bank Of India
0
23 March 2005
State Bank Of India
0
08 October 2009
Kotak Mahindra Bank Limited
0
25 July 2007
State Bank Of India
0
23 March 2005
State Bank Of India
0
08 October 2009
Kotak Mahindra Bank Limited
0
25 July 2007
State Bank Of India
0
23 March 2005
State Bank Of India
0
08 October 2009
Kotak Mahindra Bank Limited
0
25 July 2007
State Bank Of India
0
23 March 2005
State Bank Of India
0
08 October 2009
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-09102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
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
Form MGT-15-27102018_signed
Form DIR-12-26102018_signed
Form DIR-12-19042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Interest in other entities;-16042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Optional Attachment-(1)-07032018
Copy of MGT-8-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017