Company Information
CIN
Status
Date of Incorporation
11 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,575,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Kumar Rai
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mahesh Pradhan
Additional Director
almost 8 years ago
almost 8 years ago
Dinesh Pradhan
Director
almost 8 years ago
almost 8 years ago
Man Mohan Varma
Director
almost 9 years ago
almost 9 years ago
Manish Varma
Director
almost 9 years ago
almost 9 years ago
Saroj Verma
Director
over 22 years ago
over 22 years ago
Charges
26 March 2007
State Bank Of India
2 Crore
26 March 2007
State Bank Of India
5 Crore
23 September 2003
State Bank Of India
90 Lak
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(3)-31072020
Form DPT-3-14052020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DIR-12-14012020_signed
Evidence of cessation;-08012020
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed