Company Information

CIN
Status
Date of Incorporation
27 September 1996
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Vikram Dewan
Vikram Dewan
Director/Designated Partner
about 9 years ago

Past Directors

Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
about 9 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
over 9 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 9 years ago
Raman Gupta
Raman Gupta
Director
over 9 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
over 9 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 19 years ago

Charges

3 Crore
16 November 2015
Tata Capital Financial Services Limited
3 Crore
14 May 2015
India Infoline Finance Limited
2 Crore
16 April 2008
State Bank Of India
7 Crore
16 April 2008
State Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
14 May 2015
India Infoline Finance Limited
0
16 April 2008
State Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
14 May 2015
India Infoline Finance Limited
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Letter of the charge holder-080116.PDF
Form CHG-4-080116.OCT
Memorandum of satisfaction of Charge-080116.PDF
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF