Company Information
CIN
Status
Date of Incorporation
09 April 1996
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
102,924,760
Authorised Capital
103,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shashank Goyal
Additional Director
over 14 years ago
over 14 years ago
Tulsi Das
Director
about 15 years ago
about 15 years ago
Amit Kumar Jaiswal
Director
about 15 years ago
about 15 years ago
Rakesh Kumar Jaiswal
Director
about 15 years ago
about 15 years ago
Ashok Kumar Yaduka
Director
almost 28 years ago
almost 28 years ago
Charges
18 May 2018
Standard Chartered Bank
18 Crore
18 May 2018
Standard Chartered Bank
0
18 May 2018
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
-26082020
Optional Attachment-(1)-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form MGT-7-06052019_signed
List of share holders, debenture holders;-03052019
Copy of MGT-8-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
Form CHG-1-12062018_signed