Company Information

CIN
Status
Date of Incorporation
01 May 1996
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
16,710,850
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Chaudhari
Nitesh Chaudhari
Director/Designated Partner
over 1 year ago
Anup Goyal
Anup Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Bharadwaj
Rakesh Bharadwaj
Director
over 6 years ago
Sundararajan Ananthanarayanan .
Sundararajan Ananthanarayanan .
Director
over 10 years ago
Nitesh Chaudhary
Nitesh Chaudhary
Director
over 10 years ago
Anand Sharma
Anand Sharma
Director
almost 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 16 years ago
Avinash Jain
Avinash Jain
Director
over 16 years ago
Subhendu Maity
Subhendu Maity
Director
over 17 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 18 years ago

Charges

109 Crore
15 June 2017
Corporation Bank
24 Crore
30 September 2015
Union Bank Of India
85 Crore
15 June 2017
Others
0
30 September 2015
Union Bank Of India
0
15 June 2017
Others
0
30 September 2015
Union Bank Of India
0
15 June 2017
Others
0
30 September 2015
Union Bank Of India
0
15 June 2017
Others
0
30 September 2015
Union Bank Of India
0
15 June 2017
Others
0
30 September 2015
Union Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-22102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form MGT-14-26022019-signed
Form PAS-3-21022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Copy of Board or Shareholders? resolution-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form SH-7-16012019-signed
Optional Attachment-(1)-10012019
Copy of the resolution for alteration of capital;-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Altered memorandum of assciation;-10012019
Form AOC-4-28122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018