Company Information
CIN
Status
Date of Incorporation
31 March 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
22 September 2023
Paid Up Capital
4,963,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Bihani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunilkumar Gopalji Sanghvi
Director
over 5 years ago
over 5 years ago
Saket Mohta
Director
about 13 years ago
about 13 years ago
Past Directors
Ravi Pandey
Director
almost 12 years ago
almost 12 years ago
Seema Mohta
Director
over 25 years ago
over 25 years ago
Charges
21 July 2012
State Bank Of India
20 Crore
17 May 2006
State Bank Of India
97 Crore
17 May 2006
State Bank Of India
0
21 July 2012
State Bank Of India
0
17 May 2006
State Bank Of India
0
21 July 2012
State Bank Of India
0
17 May 2006
State Bank Of India
0
21 July 2012
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Interest in other entities;-01072019
Notice of resignation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-23112017_signed