Company Information

CIN
Status
Date of Incorporation
11 October 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
30 September 2023
Paid Up Capital
19,965,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Lohia
Pradeep Kumar Lohia
Director
about 19 years ago

Past Directors

Sanjay Goenka
Sanjay Goenka
Additional Director
over 6 years ago
Pradeep Kumar Murarka
Pradeep Kumar Murarka
Additional Director
about 15 years ago
Basant Kumar Parasrampuria
Basant Kumar Parasrampuria
Additional Director
about 15 years ago
Pawan Parshrampuria
Pawan Parshrampuria
Additional Director
about 15 years ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Director
about 19 years ago

Charges

0
08 September 2014
Yes Bank Limited
12 Crore
08 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Form DIR-12-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Copy of the intimation sent by company-24072018