Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Bhotika
Dipak Kumar Bhotika
Director
over 1 year ago
Somenath Halder
Somenath Halder
Director/Designated Partner
almost 3 years ago

Past Directors

Alka Bhotika
Alka Bhotika
Director
about 19 years ago

Charges

6 Crore
30 May 2018
Idfc First Bank Limited
6 Crore
02 April 2016
Hdfc Bank Limited
3 Crore
01 December 2014
Reliance Capital Ltd
1 Crore
01 December 2014
Reliance Capital Ltd
0
02 April 2016
Hdfc Bank Limited
0
01 December 2014
Reliance Capital Ltd
0
02 April 2016
Hdfc Bank Limited
0
01 December 2014
Reliance Capital Ltd
0
02 April 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
Instrument(s) of creation or modification of charge;-27062018
Optional Attachment-(1)-27062018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed