Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
41,240,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baban Singh
Baban Singh
Director
over 1 year ago
Ashok Kumar
Ashok Kumar
Director
almost 15 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
about 18 years ago
Subeg Singh
Subeg Singh
Director
almost 23 years ago

Past Directors

Punj Kumar Singh
Punj Kumar Singh
Additional Director
almost 13 years ago
Subhash Prasad Yadav
Subhash Prasad Yadav
Director
almost 14 years ago
Surendra Kumar Jindal
Surendra Kumar Jindal
Director
almost 15 years ago
Krishna Mohan Singh
Krishna Mohan Singh
Director
about 18 years ago
Varinder Kaur
Varinder Kaur
Director
almost 23 years ago

Charges

3 Crore
01 September 2008
Union Bank Of India
1 Crore
28 January 2008
Bank Of India - Hirapur Sme Branch
1 Crore
26 March 2003
Union Bank Of India Limited
67 Lak
28 January 2008
Bank Of India - Hirapur Sme Branch
0
26 March 2003
Union Bank Of India Limited
0
01 September 2008
Union Bank Of India
0
28 January 2008
Bank Of India - Hirapur Sme Branch
0
26 March 2003
Union Bank Of India Limited
0
01 September 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-10082020
Approval letter for extension of AGM;-10082020
Copy of MGT-8-10082020
Form MGT-7-10082020_signed
Form DPT-3-22062020-signed
Optional Attachment-(1)-26052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052020
Approval letter of extension of financial year of AGM-26052020
Form AOC-4(XBRL)-26052020_signed
Form DPT-3-30072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Notice of resignation;-13012018
Optional Attachment-(1)-13012018
Acknowledgement received from company-22122017
Notice of resignation filed with the company-22122017
Form DIR-12-22122017_signed
Proof of dispatch-22122017
Notice of resignation;-22122017
Evidence of cessation;-22122017