Company Information

CIN
Status
Date of Incorporation
29 January 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
8,727,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Bohra
Mohit Bohra
Director/Designated Partner
over 1 year ago
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 1 year ago
Ankit Barmecha
Ankit Barmecha
Director/Designated Partner
almost 2 years ago
Prakash Kumar Birmecha
Prakash Kumar Birmecha
Director
about 25 years ago

Past Directors

Sangita Kedia
Sangita Kedia
Director
about 5 years ago
Danmal Bohra
Danmal Bohra
Director
almost 19 years ago
Pradeep Kumar Kedia
Pradeep Kumar Kedia
Director
about 25 years ago

Charges

3 Crore
25 July 2019
Kotak Mahindra Bank Limited
3 Crore
11 August 2003
Bank Of India
1 Crore
01 September 2023
Others
0
25 July 2019
Others
0
18 November 2021
Hdfc Bank Limited
0
11 August 2003
Bank Of India
0
01 September 2023
Others
0
25 July 2019
Others
0
18 November 2021
Hdfc Bank Limited
0
11 August 2003
Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-14052020-signed
Form DIR-12-29122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-10112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-16072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018