Company Information

CIN
Status
Date of Incorporation
07 November 1994
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
7,897,500
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Saklecha
Abhishek Saklecha
Director
almost 2 years ago
Akhilesh Saklecha
Akhilesh Saklecha
Director
over 9 years ago

Past Directors

Partha Singh
Partha Singh
Additional Director
about 12 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 26 years ago

Charges

172 Crore
18 September 2017
Uco Bank
43 Crore
04 June 2021
Uco Bank
99 Crore
25 March 2021
Uco Bank
26 Crore
17 June 2020
Uco Bank
4 Crore
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0
04 June 2021
Uco Bank
0
17 June 2020
Uco Bank
0
25 March 2021
Uco Bank
0

Documents

Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form ADT-1-25042018_signed
Form ADT-3-25042018-signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Resignation letter-19042018
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171009