Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
71,510,500
Authorised Capital
72,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Khedaria
Mamta Khedaria
Director/Designated Partner
over 1 year ago
Hanuman Khedaria
Hanuman Khedaria
Director/Designated Partner
almost 2 years ago

Past Directors

Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
about 20 years ago

Charges

48 Crore
22 November 2016
Union Bank Of India
7 Crore
11 March 2016
State Bank Of India
39 Crore
13 February 2012
State Bank Of India (sme Branch)
3 Crore
03 February 2010
State Bank Of India
14 Crore
18 June 2021
Icici Bank Limited
38 Lak
18 June 2021
Icici Bank Limited
42 Lak
21 October 2020
Aditya Birla Finance Limited
1 Crore
10 July 2023
Indian Overseas Bank
0
21 October 2020
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
11 March 2016
State Bank Of India
0
22 November 2016
Others
0
13 February 2012
State Bank Of India (sme Branch)
0
03 February 2010
State Bank Of India
0
10 July 2023
Indian Overseas Bank
0
21 October 2020
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
11 March 2016
State Bank Of India
0
22 November 2016
Others
0
13 February 2012
State Bank Of India (sme Branch)
0
03 February 2010
State Bank Of India
0
10 July 2023
Indian Overseas Bank
0
21 October 2020
Others
0
18 June 2021
Others
0
18 June 2021
Others
0
11 March 2016
State Bank Of India
0
22 November 2016
Others
0
13 February 2012
State Bank Of India (sme Branch)
0
03 February 2010
State Bank Of India
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Evidence of cessation;-23052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-06092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form DIR-12-20062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Form MGT-14-12042019_signed
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form INC-22-11022019_signed
Optional Attachment-(1)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019