Company Information

CIN
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
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
2,505,800
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 1 year ago
Awadhesh Kumar Dubey
Awadhesh Kumar Dubey
Director
over 14 years ago

Past Directors

Sumanta Basak
Sumanta Basak
Director
over 14 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
almost 20 years ago

Charges

64 Crore
30 July 2018
Bank Of Baroda
64 Crore
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-31122020
Form AOC - 4 CFS-09092020_signed
Supplementary or Test audit report under section 143-08092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-30062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-19042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101