Company Information
CIN
Status
Date of Incorporation
20 February 2007
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
29 September 2023
Paid Up Capital
3,124,700
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satpal Singh Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Parira
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Surendra Paswan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Harpreet Singh Bhatia
Director
almost 12 years ago
almost 12 years ago
Vishwapal Singh Rajput
Director
almost 13 years ago
almost 13 years ago
Subhendu Maity
Director
almost 16 years ago
almost 16 years ago
Nikunj Sharma
Director
almost 18 years ago
almost 18 years ago
Rohit Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
10 February 2012
Punjab National Bank
9 Crore
10 February 2012
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form AOC - 4 CFS-17072019_signed
Supplementary or Test audit report under section 143-13072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Form ADT-1-05102018_signed
Optional Attachment-(1)-29092018
Copy of the intimation sent by company-29092018