Company Information
CIN
Status
Date of Incorporation
13 November 1985
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
803,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurcharan Singh Gujral
Director
about 39 years ago
about 39 years ago
Daljit Singh Gujral
Director
about 39 years ago
about 39 years ago
Past Directors
Jaspinder Kaur
Director
about 39 years ago
about 39 years ago
Charges
16 February 2018
Axis Bank Limited
66 Lak
11 September 2014
Hdfc Bank Limited
34 Lak
11 July 2014
Hdfc Bank Limited
34 Lak
08 July 2014
Hdfc Bank Limited
51 Lak
28 June 2013
Hdfc Bank Limited
10 Lak
27 May 2013
Hdfc Bank Limited
20 Lak
16 February 2018
Others
0
28 June 2013
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
16 February 2018
Others
0
28 June 2013
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-08112018
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form ADT-1-12012018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of written consent given by auditor-14122017
Copy of resolution passed by the company-14122017