Company Information

CIN
Status
Date of Incorporation
17 March 1997
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
28 September 2023
Paid Up Capital
322,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 2 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago

Charges

58 Crore
04 May 2016
Aditya Birla Finance Limited
10 Crore
30 March 2005
Syndicate Bank
2 Crore
31 March 2005
Syndicate Bank
2 Crore
12 March 2021
Axis Bank Limited
58 Crore
12 March 2021
Axis Bank Limited
0
04 May 2016
Others
0
31 March 2005
Syndicate Bank
0
30 March 2005
Syndicate Bank
0
12 March 2021
Axis Bank Limited
0
04 May 2016
Others
0
31 March 2005
Syndicate Bank
0
30 March 2005
Syndicate Bank
0

Documents

Form MGT-14-19122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219
Altered articles of association-17122020
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016