Company Information
CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,720,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Subhash Chandra Rail
Additional Director
almost 11 years ago
almost 11 years ago
Panchanan Misra
Additional Director
almost 11 years ago
almost 11 years ago
Siddhartha Gangopadhyay
Managing Director
over 11 years ago
over 11 years ago
Shibu Barman
Director
about 12 years ago
about 12 years ago
Subhash Ganguly
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2014
Punjab National Bank
7 Crore
30 May 2012
State Bank Of India
50 Lak
30 October 2021
Punjab National Bank
49 Lak
30 October 2021
Others
0
29 September 2014
Others
0
30 May 2012
State Bank Of India
0
30 October 2021
Others
0
29 September 2014
Others
0
30 May 2012
State Bank Of India
0
Documents
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Form MGT-7-19042018_signed
Form PAS-3-18042018_signed
Copy of Board or Shareholders? resolution-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Form SH-7-13042018-signed
Copy of the resolution for alteration of capital;-09042018
Optional Attachment-(1)-09042018
Altered memorandum of assciation;-09042018
Form PAS-3-02042018_signed