Company Information

CIN
Status
Date of Incorporation
04 June 1999
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
27 September 2023
Paid Up Capital
7,100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preeti Sarda
Preeti Sarda
Director/Designated Partner
over 1 year ago

Past Directors

Sumanas Mukherjee
Sumanas Mukherjee
Additional Director
about 9 years ago
Rishav Chaudhry
Rishav Chaudhry
Additional Director
almost 11 years ago
Basant Chaudhry
Basant Chaudhry
Additional Director
almost 15 years ago

Charges

4 Crore
11 August 2010
Indian Bank
4 Crore
29 September 2011
Indian Bank
5 Crore
11 August 2010
Indian Bank
0
29 September 2011
Indian Bank
0
11 August 2010
Indian Bank
0
29 September 2011
Indian Bank
0
11 August 2010
Indian Bank
0
29 September 2011
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-3-16102017-signed
Form ADT-1-13102017_signed
Directors report as per section 134(3)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-13102017_signed
Resignation letter-12102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-29092016_signed