Company Information
CIN
Status
Date of Incorporation
26 October 2006
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
199,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ridh Karan Rakhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandeep Dudi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Lalit Kumar Sharma
Additional Director
about 9 years ago
about 9 years ago
Kirti Jain
Additional Director
over 11 years ago
over 11 years ago
Aloke Chatterjee
Additional Director
over 15 years ago
over 15 years ago
Om Prakash Thard
Director
over 16 years ago
over 16 years ago
Anil Kumar Bhansali
Director
over 16 years ago
over 16 years ago
Ajay Kumar Jain
Director
about 18 years ago
about 18 years ago
Charges
28 August 2012
Indian Overseas Bank
1 Crore
20 October 2022
Hdfc Bank Limited
0
28 August 2012
Indian Overseas Bank
0
20 October 2022
Hdfc Bank Limited
0
28 August 2012
Indian Overseas Bank
0
20 October 2022
Hdfc Bank Limited
0
28 August 2012
Indian Overseas Bank
0
Documents
Form DPT-3-10112020_signed
Form DPT-3-04062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-30062019
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
Form AOC-4(XBRL)-23022018_signed
Form DIR-12-03022018_signed
List of share holders, debenture holders;-30012018
Copy of MGT-8-30012018
Form MGT-7-30012018_signed
Form MGT-7-18072017_signed
List of share holders, debenture holders;-17072017
Copy of MGT-8-17072017
Form AOC-4(XBRL)-13072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017
Form DIR-12-02122016_signed
Form DIR-12-01122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016