Company Information
CIN
Status
Date of Incorporation
27 May 1992
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
26 August 2023
Paid Up Capital
27,197,400
Authorised Capital
50,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gitanjali Jalan
Beneficial Owner
over 1 year ago
over 1 year ago
Nandini Jagtiani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mudit Agarwal
Director
over 13 years ago
over 13 years ago
Sunil Jagtiani
Director
over 32 years ago
over 32 years ago
Charges
10 September 2012
National Mission On Bamboo Applications
1 Crore
18 September 2004
State Bank Of India
29 Lak
18 September 2004
State Bank Of India
0
10 September 2012
National Mission On Bamboo Applications
0
18 September 2004
State Bank Of India
0
10 September 2012
National Mission On Bamboo Applications
0
18 September 2004
State Bank Of India
0
10 September 2012
National Mission On Bamboo Applications
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(4)-26092020
Optional Attachment-(5)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DPT-3-18062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(5)-08072019
Optional Attachment-(4)-08072019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-23042019_signed
Notice of resignation;-23042019