Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,087,450
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sunil Kumar Singhal
Sunil Kumar Singhal
Director
over 1 year ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 1 year ago
Ravi Singhal
Ravi Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Raghvendra Jha
Raghvendra Jha
Director
over 17 years ago
Ajay Kumar Thakur
Ajay Kumar Thakur
Director
over 17 years ago
Deepak Kumar Shaw
Deepak Kumar Shaw
Director
almost 18 years ago
Sital Varma
Sital Varma
Director
almost 18 years ago

Charges

158 Crore
21 October 2011
Oriental Bank Of Commerce
155 Crore
22 May 2020
Punjab National Bank
3 Crore
22 May 2020
Others
0
21 October 2011
Oriental Bank Of Commerce
0
22 May 2020
Others
0
21 October 2011
Oriental Bank Of Commerce
0
22 May 2020
Others
0
21 October 2011
Oriental Bank Of Commerce
0

Documents

Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Instrument(s) of creation or modification of charge;-05062020
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Evidence of cessation;-21052019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-28092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-17012017_signed
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-12102016 marked as defective by Registrar on 12-01-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016 marked as defective by Registrar on 12-01-2017
Form AOC-4-12102016_signed marked as defective by Registrar on 12-01-2017