Company Information

CIN
Status
Date of Incorporation
13 March 2007
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 499/-

Directors

Pawan Basak
Pawan Basak
Director
almost 9 years ago
Surendra Kumar Parakh
Surendra Kumar Parakh
Director
about 9 years ago
Namrata Kathotia
Namrata Kathotia
Director
over 9 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
about 17 years ago
Anup Kumar Giria
Anup Kumar Giria
Director
almost 18 years ago

Past Directors

Vimal Kumar Kathotia
Vimal Kumar Kathotia
Director
about 9 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
about 13 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
about 13 years ago
Surajit Ray
Surajit Ray
Director
over 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 18 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 18 years ago

Charges

44 Crore
21 February 2012
Sangita Fiscal Services Pvt. Ltd.
44 Crore
21 February 2012
Others
0
21 February 2012
Others
0
21 February 2012
Others
0

Documents

Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Particulars of all joint charge holders;-11092018
Optional Attachment-(1)-11092018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form INC-22-13072016_signed
Copies of the utility bills as mentioned above (not older than two months)-13072016
Copy of board resolution authorizing giving of notice-13072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Form DIR-11-220316.OCT
Form DIR-12-170316.OCT
Interest in other entities-170316.PDF
Letter of Appointment-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
Form DIR-12-130216.OCT
Optional Attachment 2-120216.PDF
Letter of Appointment-120216.PDF
Optional Attachment 3-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Interest in other entities-120216.PDF