Company Information
CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
752,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Satnaliwala
Director
over 16 years ago
over 16 years ago
Vikram Dewan
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjay Kumar Bhartia
Director
over 9 years ago
over 9 years ago
Subhas Chandra Bhartia
Director
over 9 years ago
over 9 years ago
Souvik Kar
Director
almost 10 years ago
almost 10 years ago
Sandip Barui
Director
almost 10 years ago
almost 10 years ago
Sudeep Bhartia
Director
over 11 years ago
over 11 years ago
Akshay Satnaliwala
Director
over 14 years ago
over 14 years ago
Kalpana Satnaliwala
Director
over 16 years ago
over 16 years ago
Ganesh Prasad Agarwal
Director
over 16 years ago
over 16 years ago
Charges
23 August 2005
The Federal Bank Limited
2 Crore
23 August 2005
The Federal Bank Limited
0
23 August 2005
The Federal Bank Limited
0
23 August 2005
The Federal Bank Limited
0
23 August 2005
The Federal Bank Limited
0
23 August 2005
The Federal Bank Limited
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form AOC-4-17042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-071115.OCT