Company Information

CIN
Status
Date of Incorporation
27 November 1995
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
15,350,500
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Mehra
Ramesh Kumar Mehra
Beneficial Owner
over 1 year ago
Rahul Mehra
Rahul Mehra
Director/Designated Partner
almost 2 years ago
Mahesh Mehra
Mahesh Mehra
Director/Designated Partner
over 2 years ago

Charges

103 Crore
22 April 2013
State Bank Of India
1 Crore
04 September 2012
State Bank Of India
67 Crore
07 July 2006
Indian Overseas Bank
33 Crore
07 July 2006
Indian Overseas Bank
0
22 April 2013
State Bank Of India
0
04 September 2012
State Bank Of India
0
07 July 2006
Indian Overseas Bank
0
22 April 2013
State Bank Of India
0
04 September 2012
State Bank Of India
0
07 July 2006
Indian Overseas Bank
0
22 April 2013
State Bank Of India
0
04 September 2012
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-28112016