Company Information

CIN
Status
Date of Incorporation
23 November 1995
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
178,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Chowdhury
Sujata Chowdhury
Director/Designated Partner
over 7 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 14 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 14 years ago

Past Directors

Umang Agarwal
Umang Agarwal
Additional Director
over 8 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 17 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-10072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-01112018
Declaration by first director-01112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form INC-22-16012018_signed
Optional Attachment-(1)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Form CHG-1-24122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171224
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Instrument(s) of creation or modification of charge;-22122017
Letter of the charge holder stating that the amount has been satisfied-07122017