Company Information

CIN
Status
Date of Incorporation
12 July 2005
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
10,110,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
about 1 year ago
Sujan Kumar Mukherjee
Sujan Kumar Mukherjee
Director/Designated Partner
about 1 year ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 1 year ago
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
over 1 year ago
Harinder Bashista
Harinder Bashista
Director
over 9 years ago
Smita Mahawar
Smita Mahawar
Director
over 19 years ago

Past Directors

Tapas Bhattacharjee
Tapas Bhattacharjee
Additional Director
about 8 years ago
Rahul Ruia
Rahul Ruia
Director
almost 11 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 14 years ago
Joher Ali
Joher Ali
Director
about 16 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 19 years ago

Charges

15 Crore
10 March 2021
Aditya Birla Finance Limited
15 Crore
10 March 2021
Others
0
10 March 2021
Others
0
04 April 2014
State Bank Of India
0
10 March 2021
Others
0

Documents

Form DPT-3-22072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form DIR-12-24022020_signed
Notice of resignation;-22022020
Interest in other entities;-22022020
Evidence of cessation;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
List of share holders, debenture holders;-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-13062019-signed
Optional Attachment-(1)-25052019
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Form AOC - 4 CFS-31072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018