Company Information
CIN
Status
Date of Incorporation
26 July 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Dewan
Director
over 11 years ago
over 11 years ago
Past Directors
Kalpana Satnaliwala
Additional Director
over 2 years ago
over 2 years ago
Kanika Satnaliwala
Director
over 10 years ago
over 10 years ago
Ajay Kumar Lodha
Additional Director
over 10 years ago
over 10 years ago
Ganesh Prasad Agarwal
Director
over 11 years ago
over 11 years ago
Akshay Satnaliwala
Director
over 14 years ago
over 14 years ago
Subrata Ghosh
Director
over 17 years ago
over 17 years ago
Navin Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
29 December 2016
Tata Capital Financial Services Limited
2 Crore
28 February 2015
Tata Capital Financial Services Limited
2 Crore
27 April 2009
Kotak Mahindra Bank Limited
1 Crore
29 December 2016
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
27 April 2009
Kotak Mahindra Bank Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
27 April 2009
Kotak Mahindra Bank Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
27 April 2009
Kotak Mahindra Bank Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
27 April 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-22052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Letter of the charge holder stating that the amount has been satisfied-20022017
Form CHG-4-20022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170220
CERTIFICATE OF REGISTRATION OF CHARGE-20170127