Company Information
CIN
Status
Date of Incorporation
09 May 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Rajiv Bohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Bohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrashekhar Bijayshankar Bohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Bijayshankar Bohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prakhar Singh Taunk
Company Secretary
over 5 years ago
over 5 years ago
Sharwankumar Chhedilal Dokania
Additional Director
over 6 years ago
over 6 years ago
Arbind Kant Singh
Director
over 24 years ago
over 24 years ago
Bijoyshankar Chiranjilal Bohra
Director
over 39 years ago
over 39 years ago
Charges
14 May 2004
Uco Bank
4 Crore
12 January 2007
Uti Bank Ltd
82 Lak
14 May 2004
Uco Bank
0
12 January 2007
Uti Bank Ltd
0
14 May 2004
Uco Bank
0
12 January 2007
Uti Bank Ltd
0
Documents
Form DPT-3-14122020_signed
Optional Attachment-(5)-05062020
Optional Attachment-(4)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Optional Attachment-(3)-05062020
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-11122019_signed
Form MGT-15-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Evidence of cessation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Form DPT-3-28062019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Form MGT-15-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Notice of resignation;-07092018
Optional Attachment-(3)-07092018
Interest in other entities;-07092018
Optional Attachment-(2)-07092018