Company Information
CIN
Status
Date of Incorporation
09 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,540,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Dubey
Director/Designated Partner
12 months ago
12 months ago
Kulbhushan Dhamija .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Suresh Munshani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vikash Kumar Singh
Director
about 6 years ago
about 6 years ago
Raj Munshani
Additional Director
almost 7 years ago
almost 7 years ago
Samrat Gupta
Whole Time Director
over 19 years ago
over 19 years ago
Subir Palmustafi
Whole Time Director
almost 25 years ago
almost 25 years ago
Debabrata Mukhopadhyay
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
07 May 2012
Small Industries Development Bank Of India
35 Lak
15 April 2008
Union Bank Of India
63 Lak
03 November 2001
United Bank Of India
14 Crore
15 April 2008
Union Bank Of India
0
03 November 2001
United Bank Of India
0
07 May 2012
Small Industries Development Bank Of India
0
15 April 2008
Union Bank Of India
0
03 November 2001
United Bank Of India
0
07 May 2012
Small Industries Development Bank Of India
0
15 April 2008
Union Bank Of India
0
03 November 2001
United Bank Of India
0
07 May 2012
Small Industries Development Bank Of India
0
Documents
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019
Acknowledgement received from company-15032019
Form DIR-11-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(3)-06022019
Acknowledgement received from company-05052018
Notice of resignation filed with the company-05052018
Proof of dispatch-05052018
Form DIR-11-05052018_signed
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Optional Attachment-(2)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed