Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
45,015,300
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramsankar Bisal
Director/Designated Partner
over 5 years ago
over 5 years ago
Alok Kumar Singh
Director
over 7 years ago
over 7 years ago
Past Directors
Navin Jain
Director
about 11 years ago
about 11 years ago
Rajesh Chhajer
Director
almost 12 years ago
almost 12 years ago
Prabir Ghosh
Director
over 13 years ago
over 13 years ago
Urvee Dugar
Director
over 19 years ago
over 19 years ago
Prashant Bothra
Director
over 19 years ago
over 19 years ago
Charges
30 June 2016
Corporation Bank
5 Crore
03 September 2015
State Bank Of India
245 Crore
29 June 2015
Punjab National Bank
22 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
27 February 2014
Corporation Bank
37 Crore
03 September 2015
Others
0
30 June 2016
Others
0
29 June 2015
Punjab National Bank
0
27 February 2014
Corporation Bank
0
30 March 2015
Oriental Bank Of Commerce
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
Others
0
30 June 2016
Others
0
29 June 2015
Punjab National Bank
0
27 February 2014
Corporation Bank
0
30 March 2015
Oriental Bank Of Commerce
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
Others
0
30 June 2016
Others
0
29 June 2015
Punjab National Bank
0
27 February 2014
Corporation Bank
0
30 March 2015
Oriental Bank Of Commerce
0
30 March 2015
Corporation Bank (lead Bank)
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Notice of resignation;-14082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Notice of resignation;-13102017
Letter of appointment;-13102017
Evidence of cessation;-13102017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016