Company Information

CIN
Status
Date of Incorporation
20 October 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
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Payel Golui
Payel Golui
Director/Designated Partner
almost 2 years ago
Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
about 17 years ago
Asharam Gupta
Asharam Gupta
Director
about 17 years ago
Palash Ghosh
Palash Ghosh
Director
about 19 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-29082020_signed
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DPT-3-27062019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-22102017_signed