Company Information

CIN
Status
Date of Incorporation
14 October 1993
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
25,000,200
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Mukherjee
Kishore Mukherjee
Director/Designated Partner
almost 2 years ago
Subhabrata Basu
Subhabrata Basu
Director/Designated Partner
almost 2 years ago
Ananda Majumder
Ananda Majumder
Director/Designated Partner
almost 10 years ago
Ravi Todi
Ravi Todi
Director
about 31 years ago

Charges

2 Crore
06 January 2014
Icici Bank Limited
2 Crore
23 November 1994
The Bank Of Rajasthan Ltd.
50 Lak
06 January 2014
Icici Bank Limited
0
23 November 1994
The Bank Of Rajasthan Ltd.
0
06 January 2014
Icici Bank Limited
0
23 November 1994
The Bank Of Rajasthan Ltd.
0

Documents

Form PAS-6-15122020_signed
Form PAS-6-14122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016