Company Information

CIN
Status
Date of Incorporation
25 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
30,171,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Murarka
Chandra Murarka
Director
almost 2 years ago
Anup Kumar Sinharoy
Anup Kumar Sinharoy
Director
about 9 years ago

Past Directors

Prakash Kumar Kanodia
Prakash Kumar Kanodia
Additional Director
almost 9 years ago
Madhu Sudhan Lohia
Madhu Sudhan Lohia
Director
over 17 years ago
Murari Lal Bajaj
Murari Lal Bajaj
Director
over 29 years ago
Jyoti Kumar Bajaj
Jyoti Kumar Bajaj
Director
over 29 years ago

Documents

Form INC-28-18042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Form INC-28-16012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
Instrument(s) of creation or modification of charge;-13122016
Form CHG-1-13122016_signed
Optional Attachment-(1)-13122016
Optional Attachment-(2)-13122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
Optional Attachment-(1)-12122016
Particulars of all joint charge holders;-12122016
Instrument(s) of creation or modification of charge;-12122016
Form CHG-1-12122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161212
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-06102016
Form DIR-12-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form CHG-1-16042016_signed
Instrument(s) of creation or modification of charge;-16042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160416
Certificate of Registration for Modification of Mortgage-230216.PDF
Form CHG-1-230216.OCT