Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Additional Director
about 1 year ago
Jagadish Sinha
Jagadish Sinha
Director/Designated Partner
about 1 year ago
Anant Bhagat
Anant Bhagat
Director
almost 17 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
about 17 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director
about 18 years ago

Past Directors

Manoj Bhagat Kumar
Manoj Bhagat Kumar
Additional Director
about 10 years ago
Aditya Kumar Kankaria
Aditya Kumar Kankaria
Director
about 17 years ago
Vandana Bhagat
Vandana Bhagat
Director
about 18 years ago

Charges

0
31 January 2017
Icici Bank Limited
5 Crore
08 December 2014
Hdfc Bank Limited
4 Lak
31 January 2017
Others
0
08 December 2014
Hdfc Bank Limited
0
31 January 2017
Others
0
08 December 2014
Hdfc Bank Limited
0
31 January 2017
Others
0
08 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed