Company Information
CIN
Status
Date of Incorporation
17 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
30,742,650
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Agarwal
Additional Director
over 1 year ago
over 1 year ago
Ramsankar Bisal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Alok Kumar Singh
Director
over 7 years ago
over 7 years ago
Navin Jain
Director
about 11 years ago
about 11 years ago
Rajesh Chhajer
Director
almost 12 years ago
almost 12 years ago
Prabir Ghosh
Director
over 13 years ago
over 13 years ago
Urvee Dugar
Director
over 18 years ago
over 18 years ago
Vijay Bothra
Director
over 18 years ago
over 18 years ago
Charges
12 August 2016
Corporation Bank
544 Crore
30 June 2016
Corporation Bank
5 Crore
03 September 2015
State Bank Of India
245 Crore
29 June 2015
Punjab National Bank
22 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
27 February 2014
Corporation Bank
37 Crore
03 September 2015
Others
0
12 August 2016
Others
0
30 June 2016
Others
0
30 March 2015
Corporation Bank (lead Bank)
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
27 February 2014
Corporation Bank
0
30 March 2015
Oriental Bank Of Commerce
0
03 September 2015
Others
0
12 August 2016
Others
0
30 June 2016
Others
0
30 March 2015
Corporation Bank (lead Bank)
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
27 February 2014
Corporation Bank
0
30 March 2015
Oriental Bank Of Commerce
0
03 September 2015
Others
0
12 August 2016
Others
0
30 June 2016
Others
0
30 March 2015
Corporation Bank (lead Bank)
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
27 February 2014
Corporation Bank
0
30 March 2015
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Declaration by first director-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-13102017
Letter of appointment;-13102017
Evidence of cessation;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017