Company Information
CIN
Status
Date of Incorporation
16 December 1993
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
105,496,010
Authorised Capital
173,875,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhendu Dey
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ram Rungta
Additional Director
almost 2 years ago
almost 2 years ago
Krishna Singh
Director
over 7 years ago
over 7 years ago
Saibal Banerjee
Director
over 7 years ago
over 7 years ago
Dilip Kumar Khetan
Director
over 26 years ago
over 26 years ago
Charges
27 December 2018
State Bank Of India
727 Crore
01 December 2023
Axis Bank Limited
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
01 December 2023
Axis Bank Limited
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
01 December 2023
Axis Bank Limited
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
Documents
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form PAS-3-30062020_signed
Optional Attachment-(4)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of Board or Shareholders? resolution-29062020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form DIR-12-19062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020