Company Information

CIN
Status
Date of Incorporation
17 February 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
9,577,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddheswar Konar
Siddheswar Konar
Director
almost 2 years ago

Past Directors

Sumit Gupta
Sumit Gupta
Director
about 12 years ago
Manju Konar
Manju Konar
Director
about 18 years ago
Sanjay Bubna
Sanjay Bubna
Director
over 22 years ago

Charges

0
28 August 2009
Corporation Bank
2 Crore
13 February 2020
Bank Of Baroda
7 Crore
13 February 2020
Others
0
28 August 2009
Corporation Bank
0
13 February 2020
Others
0
28 August 2009
Corporation Bank
0

Documents

Optional Attachment-(2)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form ADT-1-27022020_signed
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Form ADT-3-19022020_signed
Resignation letter-19022020
Form CHG-4-20012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-18012020
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-02072019-signed