Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
22,810,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Additional Director
almost 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
almost 13 years ago

Past Directors

Indrabhanu Nayak
Indrabhanu Nayak
Director
over 15 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
over 16 years ago

Charges

0
14 June 2013
Oriental Bank Of Commerce
35 Crore
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-14082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Form ADT-3-02072018-signed
Resignation letter-28062018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Notice of resignation filed with the company-17012017
Acknowledgement received from company-17012017
Proof of dispatch-17012017