Company Information
CIN
Status
Date of Incorporation
02 March 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
29 September 2023
Paid Up Capital
68,507,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Masaaki Sato
Director/Designated Partner
over 1 year ago
over 1 year ago
Toshiyuki Kudo
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Saran Chaudhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Koichi Okuda
Director/Designated Partner
over 3 years ago
over 3 years ago
Samir Saran
Director
over 13 years ago
over 13 years ago
Past Directors
Hiroshi Kashima
Director
over 6 years ago
over 6 years ago
Hirofumi Oya
Director
over 9 years ago
over 9 years ago
Mitsutoshi Imamura
Additional Director
almost 12 years ago
almost 12 years ago
Atsushi Takahashi
Director
over 12 years ago
over 12 years ago
Inder Mohan Thapar
Director
almost 17 years ago
almost 17 years ago
Roopa Mitra
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 16] Paper, Paper Products And Paper Boards.
Charges
18 December 2013
Icici Bank Limited
5 Crore
28 April 2008
Yes Bank Limited
15 Crore
25 May 2007
Hdfc Bank Limited
7 Crore
22 September 2014
The Ratnakar Bank Ltd
5 Crore
01 August 2007
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
02 March 2012
Avantha Realty Limited
2 Crore
25 September 2008
Housing Development Finance Corporation Limited
2 Crore
18 December 2013
Others
0
25 May 2007
Others
0
22 September 2014
The Ratnakar Bank Ltd
0
02 March 2012
Avantha Realty Limited
0
28 April 2008
Yes Bank Limited
0
01 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2008
Housing Development Finance Corporation Limited
0
18 December 2013
Others
0
25 May 2007
Others
0
22 September 2014
The Ratnakar Bank Ltd
0
02 March 2012
Avantha Realty Limited
0
28 April 2008
Yes Bank Limited
0
01 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2008
Housing Development Finance Corporation Limited
0
18 December 2013
Others
0
25 May 2007
Others
0
22 September 2014
The Ratnakar Bank Ltd
0
02 March 2012
Avantha Realty Limited
0
28 April 2008
Yes Bank Limited
0
01 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2008
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Approval letter of extension of financial year of AGM-26112020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-11062020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-13012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-13102018_signed
Declaration by first director-12102018
Evidence of cessation;-14062018