Company Information

CIN
Status
Date of Incorporation
09 September 2005
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 2023
Paid Up Capital
4,332,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Bangur
Anant Bangur
Additional Director
over 2 years ago
Keshav Bangur
Keshav Bangur
Director
over 9 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 19 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
over 19 years ago

Past Directors

Chandrashekhar Jha
Chandrashekhar Jha
Additional Director
about 10 years ago
Bimal Kumar Choraria
Bimal Kumar Choraria
Additional Director
over 15 years ago

Charges

35 Crore
29 March 2014
State Bank Of India
4 Crore
18 August 2011
State Bank Of India
31 Crore
18 August 2011
State Bank Of India
0
29 March 2014
State Bank Of India
0
18 August 2011
State Bank Of India
0
29 March 2014
State Bank Of India
0
18 August 2011
State Bank Of India
0
29 March 2014
State Bank Of India
0

Documents

Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Optional Attachment-(1)-23092017
Form ADT-3-04092017-signed
Resignation letter-02092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-26102016