Company Information

CIN
Status
Date of Incorporation
19 February 1996
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
19,051,600
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Khemka
Sunita Khemka
Director/Designated Partner
over 1 year ago
Pradeep Bagla
Pradeep Bagla
Director
almost 16 years ago
Sunil Kumar Khemka
Sunil Kumar Khemka
Director/Designated Partner
almost 16 years ago

Past Directors

Amit Singha
Amit Singha
Director
about 16 years ago
Shashank Ganpat Chawan
Shashank Ganpat Chawan
Director
about 16 years ago
Ramakant Agarwal
Ramakant Agarwal
Director
over 28 years ago

Charges

567 Crore
18 June 2014
Punjab National Bank
567 Crore
18 June 2014
Punjab National Bank
0
18 June 2014
Punjab National Bank
0

Documents

Form DPT-3-24062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24102019_signed
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form DPT-3-14092019
Auditor?s certificate-14092019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Form ADT-3-05022018-signed
Resignation letter-01022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed