Company Information
CIN
Status
Date of Incorporation
15 December 1997
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
14,561,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarla Kochar
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanchan Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prashant Bothra
Director
about 8 years ago
about 8 years ago
Alok Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Manju Bothra
Director
over 17 years ago
over 17 years ago
Vijay Bothra
Director
over 17 years ago
over 17 years ago
Charges
03 September 2015
State Bank Of India
245 Crore
29 June 2015
Punjab National Bank
22 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
30 November 2014
Tata Capital Housing Finance Limited
1 Crore
16 February 1998
Ford Credit Kotak Mahindra Ltd
25 Crore
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
16 February 1998
Ford Credit Kotak Mahindra Ltd
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
16 February 1998
Ford Credit Kotak Mahindra Ltd
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
16 February 1998
Ford Credit Kotak Mahindra Ltd
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Declaration by first director-10082019
Notice of resignation;-10082019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Notice of resignation;-12102017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017