Company Information

CIN
Status
Date of Incorporation
29 December 2005
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
26 September 2023
Paid Up Capital
3,427,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ridh Karan Rakhecha
Ridh Karan Rakhecha
Director/Designated Partner
over 1 year ago
Neeta Sarda
Neeta Sarda
Director/Designated Partner
over 1 year ago
Ghanshyam Sarda
Ghanshyam Sarda
Director/Designated Partner
over 1 year ago
Neetish Sarda
Neetish Sarda
Director/Designated Partner
almost 2 years ago
Saumya Binani
Saumya Binani
Director/Designated Partner
almost 2 years ago
Shyam Sundar Binani
Shyam Sundar Binani
Beneficial Owner
almost 2 years ago
Rajkumar Jain
Rajkumar Jain
Beneficial Owner
almost 2 years ago
Prabir Mukherjee
Prabir Mukherjee
Director/Designated Partner
about 5 years ago

Past Directors

Sarbesh Kumar Jain
Sarbesh Kumar Jain
Additional Director
almost 11 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Additional Director
over 11 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Additional Director
over 16 years ago
Jitendra Nath Choubey
Jitendra Nath Choubey
Additional Director
over 16 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
almost 18 years ago
Seema Gupta
Seema Gupta
Director
about 19 years ago

Charges

0
20 December 2008
Oriental Bank Of Commerce
95 Lak
20 December 2008
Oriental Bank Of Commerce
0
20 December 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-03062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181112
Letter of the charge holder stating that the amount has been satisfied-12112018
Form CHG-4-12112018_signed
Form DIR-12-14082018_signed
Form MGT-7-14082018_signed