Company Information
CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
42,106,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohender Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sarbeswar Parida
Director
almost 15 years ago
almost 15 years ago
Puspal Chandra
Director
almost 15 years ago
almost 15 years ago
Rangadhar Panda
Director
about 15 years ago
about 15 years ago
Subhendu Dey
Director
almost 20 years ago
almost 20 years ago
Reshmi Sinha
Director
almost 20 years ago
almost 20 years ago
Charges
28 September 2013
Uco Bank
175 Crore
05 December 2012
Dena Bank
96 Crore
27 November 2012
Oriental Bank Of Commerce Ssi
125 Crore
22 October 2012
Punjab National Bank
117 Crore
30 November 2011
Canara Bank (security Trustee)
982 Crore
30 November 2011
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0
05 December 2012
Dena Bank
0
22 October 2012
Punjab National Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
30 November 2011
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0
05 December 2012
Dena Bank
0
22 October 2012
Punjab National Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed
Form MGT-7-250216.OCT
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF
Form ADT-1-151015.OCT
Form ADT-1-071015.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form ADT-1-190315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-161014.PDF
Copy of resolution-161014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-300414 for the FY ending on-310313.OCT
Optional Attachment 2-140214.PDF
Particulars of all Joint charge holders-140214.PDF