Company Information

CIN
Status
Date of Incorporation
13 March 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
6,182,700
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Susmita Mukherjee
Susmita Mukherjee
Director/Designated Partner
about 1 year ago
Swapan Kumar Chakraborty
Swapan Kumar Chakraborty
Director/Designated Partner
almost 2 years ago
Arun Kumar Mandal
Arun Kumar Mandal
Director/Designated Partner
over 6 years ago

Past Directors

Neha Singh Chouhan
Neha Singh Chouhan
Additional Director
over 6 years ago
Nitesh Kumar Sharma
Nitesh Kumar Sharma
Director
about 9 years ago
Priti Sharma
Priti Sharma
Director
almost 15 years ago
Sandip Sharma
Sandip Sharma
Director
over 17 years ago
Vivek Agarwall
Vivek Agarwall
Director
almost 19 years ago

Charges

37 Crore
02 December 2016
State Bank Of India
37 Crore
21 April 2023
Others
0
24 March 2023
Others
0
02 December 2016
Others
0
21 April 2023
Others
0
24 March 2023
Others
0
02 December 2016
Others
0
21 April 2023
Others
0
24 March 2023
Others
0
02 December 2016
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-11052020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed