Company Information
CIN
Status
Date of Incorporation
07 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dulal Dey
Director
over 7 years ago
over 7 years ago
Suranjan Kar
Director
over 9 years ago
over 9 years ago
Nath Mal Sahal
Director
almost 13 years ago
almost 13 years ago
Bhanu Pratap Chowdhury
Director
over 22 years ago
over 22 years ago
Charges
21 March 2011
State Bank Of India
18 Crore
22 March 2007
Housing And Urban Development Corpn Ltd
12 Crore
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Optional Attachment-(1)-06122017