Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,200,000
Authorised Capital
18,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Kumar Ray
Arnab Kumar Ray
Director/Designated Partner
over 1 year ago
Om Sharma
Om Sharma
Director/Designated Partner
almost 3 years ago
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
over 10 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
about 15 years ago

Past Directors

Asit Mondal
Asit Mondal
Director
almost 20 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
almost 20 years ago

Charges

1,263 Crore
30 March 2016
Dena Bank
85 Crore
21 July 2014
Uco Bank (lead Bank)
999 Crore
30 June 2014
State Bank Of Hyderabad
97 Crore
05 March 2013
Uco Bank
80 Crore
30 June 2014
State Bank Of Hyderabad
0
21 July 2014
Uco Bank (lead Bank)
0
30 March 2016
Dena Bank
0
05 March 2013
Uco Bank
0
30 June 2014
State Bank Of Hyderabad
0
21 July 2014
Uco Bank (lead Bank)
0
30 March 2016
Dena Bank
0
05 March 2013
Uco Bank
0
30 June 2014
State Bank Of Hyderabad
0
21 July 2014
Uco Bank (lead Bank)
0
30 March 2016
Dena Bank
0
05 March 2013
Uco Bank
0

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-23072020_signed
Resignation letter-23072020
Optional Attachment-(1)-23072020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-25092018_signed
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-24052018-signed
Resignation letter-18052018
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017