Company Information

CIN
Status
Date of Incorporation
12 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Additional Director
over 1 year ago
Ashish Ruia
Ashish Ruia
Director
over 1 year ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 10 years ago

Past Directors

Smita Jhunjhunwala
Smita Jhunjhunwala
Director
almost 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 20 years ago

Charges

34 Crore
24 March 2006
Indian Overseas Bank
34 Crore
31 March 2008
Indiabulls Financial Services Limited
5 Crore
23 March 2005
State Bank Of Bikaner & Jaipur
12 Crore
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form INC-22-260216.OCT
Optional Attachment 1-250216.PDF
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT