Company Information

CIN
Status
Date of Incorporation
19 December 1995
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
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
almost 2 years ago
Sudipta Halder
Sudipta Halder
Director/Designated Partner
almost 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
about 2 years ago
Seema Mohta
Seema Mohta
Beneficial Owner
over 5 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 11 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 21 years ago

Charges

0
30 July 2013
Axis Bank Limited
5 Crore
30 July 2013
Axis Bank Limited
0
30 July 2013
Axis Bank Limited
0

Documents

Form DPT-3-16102020-signed
Notice of resignation filed with the company-28122019
Acknowledgement received from company-28122019
Form DIR-11-28122019_signed
Proof of dispatch-28122019
Notice of resignation;-14122019
Interest in other entities;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-29092018