Company Information
CIN
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamal Kishore Sarda
Director
over 1 year ago
over 1 year ago
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahendra Kumar Pandya
Director
almost 18 years ago
almost 18 years ago
Rajendra Kumar Saraogi
Director
almost 18 years ago
almost 18 years ago
Charges
10 August 2016
Axis Bank Limited
5 Crore
19 February 2013
State Bank Of India
12 Crore
10 August 2016
Axis Bank Limited
0
19 February 2013
State Bank Of India
0
10 August 2016
Axis Bank Limited
0
19 February 2013
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form DPT-3-27062019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Resignation letter-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016