Company Information

CIN
Status
Date of Incorporation
29 July 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
112,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Ghosh
Amit Kumar Ghosh
Director/Designated Partner
about 1 year ago
Kishori Lal Choudhary
Kishori Lal Choudhary
Director/Designated Partner
about 1 year ago
Kamal Khaitan
Kamal Khaitan
Director/Designated Partner
about 6 years ago

Past Directors

Dola Gobinda Parida
Dola Gobinda Parida
Director
over 10 years ago
Surajit Mukherjee
Surajit Mukherjee
Director
over 13 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
over 17 years ago
Neeraj Bajoria
Neeraj Bajoria
Director
over 17 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 17 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 17 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
over 17 years ago

Charges

18 Crore
09 January 2008
State Bank Of India
18 Crore
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Evidence of cessation;-06062020
Form DIR-12-06032020_signed
Form DIR-12-05032020_signed
Declaration by first director-05032020
Optional Attachment-(1)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-29032019_signed
Copy of MGT-8-27032019
List of share holders, debenture holders;-27032019
Form AOC-4(XBRL)-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form DIR-12-31012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Declaration by first director-24012019