Company Information
CIN
Status
Date of Incorporation
27 January 1998
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Basak
Director
almost 10 years ago
almost 10 years ago
Deepak Kumar Agarwala
Director
almost 10 years ago
almost 10 years ago
Prashant Gupta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Varun Kathotia
Director
almost 14 years ago
almost 14 years ago
Vivek Kumar Kathotia
Director
almost 24 years ago
almost 24 years ago
Charges
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-151215.OCT
Form AOC-4-271115.OCT
Form ADT-1-161015.OCT
Form DIR-11-080415.OCT
Form DIR-12-280315.OCT
Optional Attachment 1-280315.PDF
Letter of Appointment-280315.PDF
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Optional Attachment 3-280315.PDF
Optional Attachment 4-280315.PDF
Optional Attachment 5-280315.PDF
Optional Attachment 2-280315.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT