Company Information
CIN
Status
Date of Incorporation
26 March 1991
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
34,700,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swapan Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapas Sarkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Kunal Goyal
Additional Director
almost 6 years ago
almost 6 years ago
Krishna Singh
Director
over 7 years ago
over 7 years ago
Pankaj Kumar Kedia
Director
over 11 years ago
over 11 years ago
Anup Chakraborty
Director
about 12 years ago
about 12 years ago
Charges
11 April 2015
State Bank Of India
1,670 Crore
26 December 2008
State Bank Of Bikaner & Jaipur
20 Crore
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
Documents
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form INC-22-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Optional Attachment-(1)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copy of board resolution authorizing giving of notice-09062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form PAS-3-25062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Copy of Board or Shareholders? resolution-25062019
Optional Attachment-(2)-25062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
