Company Information

CIN
Status
Date of Incorporation
01 August 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 1 year ago
Awadhesh Kumar Dubey
Awadhesh Kumar Dubey
Director
over 14 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 19 years ago

Past Directors

Sumanta Basak
Sumanta Basak
Director
over 14 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 19 years ago

Charges

19 Crore
16 February 2013
State Bank Of India
8 Crore
22 March 2021
Hdfc Bank Limited
11 Crore
22 March 2021
Hdfc Bank Limited
0
16 February 2013
State Bank Of India
0
22 March 2021
Hdfc Bank Limited
0
16 February 2013
State Bank Of India
0
22 March 2021
Hdfc Bank Limited
0
16 February 2013
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
Form DIR-12-27062019-signed
Optional Attachment-(4)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(3)-14062019
Form ADT-3-28042019_signed
Resignation letter-19042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed