Company Information

CIN
Status
Date of Incorporation
29 March 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
27,867,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swaraj Dey
Swaraj Dey
Director
over 12 years ago
Kartika Chandra Sahoo
Kartika Chandra Sahoo
Director
about 19 years ago

Past Directors

Kapil Shroff
Kapil Shroff
Director
over 12 years ago
Kamala Kanta Pradhan
Kamala Kanta Pradhan
Additional Director
almost 16 years ago
Yogesh Shroff
Yogesh Shroff
Director
over 19 years ago

Charges

0
18 October 2005
Oriental Bank Of Commerce
5 Crore
18 October 2005
Oriental Bank Of Commerce
0
18 October 2005
Oriental Bank Of Commerce
0

Documents

Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Form MGT-14-05122020-signed
Form PAS-3-01122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-10112020-signed
Form SH-7-19102020-signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy of the resolution for alteration of capital;-17102020
Altered memorandum of assciation;-17102020
Form MGT-14-15102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(2)-15102020
Altered memorandum of association-15102020
Form DPT-3-04062020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed