Company Information

CIN
Status
Date of Incorporation
01 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
62,350,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Gupta
Shashi Kant Gupta
Director/Designated Partner
over 1 year ago
Rajender Soni
Rajender Soni
Director/Designated Partner
over 1 year ago
Krishnan Swaminathan
Krishnan Swaminathan
Director/Designated Partner
over 1 year ago
Uma Jain
Uma Jain
Director/Designated Partner
over 4 years ago

Past Directors

Raj Kumar
Raj Kumar
Cfo(kmp)
almost 10 years ago
Pankaj Baradia
Pankaj Baradia
Director
over 11 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
almost 16 years ago
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director
almost 20 years ago

Charges

0
29 March 2007
Sbi Factors And Commercial Services Private Limited
2 Crore
29 March 2007
Sbi Factors And Commercial Services Private Limited
0
29 March 2007
Sbi Factors And Commercial Services Private Limited
0

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-08012021_signed
Secretarial Audit Report-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-5-10112020-signed
Copy of board resolution-19102020
Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MGT-15-15102020_signed
Form ADT-3-24092020_signed
Resignation letter-23092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Optional Attachment-(2)-02092020
Interest in other entities;-02092020