Company Information

CIN
Status
Date of Incorporation
07 June 2005
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
2,440,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhendu Chandra
Subhendu Chandra
Additional Director
almost 4 years ago

Past Directors

Sharad Chandra Sharma
Sharad Chandra Sharma
Additional Director
almost 4 years ago
Anant Bangur
Anant Bangur
Additional Director
almost 7 years ago
Keshav Bangur
Keshav Bangur
Director
over 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 15 years ago
Amrita Bangur
Amrita Bangur
Director
almost 15 years ago
Atin Saha
Atin Saha
Director
over 19 years ago

Charges

11 Crore
30 November 2018
Icici Bank Limited
5 Crore
30 June 2018
Dewan Housing Finance Corporation Limited
5 Crore
06 June 2022
Hdfc Bank Limited
0
30 November 2018
Others
0
30 June 2018
Others
0
06 June 2022
Hdfc Bank Limited
0
30 November 2018
Others
0
30 June 2018
Others
0
06 June 2022
Hdfc Bank Limited
0
30 November 2018
Others
0
30 June 2018
Others
0

Documents

Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Interest in other entities;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017