Company Information

CIN
Status
Date of Incorporation
30 October 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sutapa Baral
Sutapa Baral
Director/Designated Partner
over 1 year ago
Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjoy Kumar Mukherjee
Sanjoy Kumar Mukherjee
Additional Director
over 8 years ago
Jitendra Bengani
Jitendra Bengani
Additional Director
over 9 years ago
Shiv Narayan Lahoti
Shiv Narayan Lahoti
Additional Director
over 15 years ago
Lalit Kumar Jhunjhunwala
Lalit Kumar Jhunjhunwala
Additional Director
over 15 years ago
Sita Ram Shaw
Sita Ram Shaw
Director
over 16 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
about 18 years ago

Charges

64 Lak
05 September 2020
The Federal Bank Ltd
64 Lak
17 February 2022
Others
0
05 September 2020
Others
0
17 February 2022
Others
0
05 September 2020
Others
0
17 February 2022
Others
0
05 September 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-16012018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Notice of resignation filed with the company-19092016
Acknowledgement received from company-19092016
Proof of dispatch-19092016
Form DIR-11-19092016_signed