Company Information

CIN
Status
Date of Incorporation
06 February 1992
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
25 September 2023
Paid Up Capital
3,478,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Daga
Ashok Kumar Daga
Beneficial Owner
about 1 year ago
Aloke Sureka
Aloke Sureka
Beneficial Owner
over 1 year ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Beneficial Owner
over 5 years ago

Charges

6 Crore
22 June 2013
Hdfc Bank Limited
6 Crore
17 March 1999
The Federal Bank Limited
95 Lak
22 June 2013
Hdfc Bank Limited
0
17 March 1999
The Federal Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
17 March 1999
The Federal Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(2)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-09112020_signed
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-18102019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed