Company Information

CIN
Status
Date of Incorporation
10 November 1998
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
30 September 2023
Paid Up Capital
1,286,290
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratna Chowdhury
Ratna Chowdhury
Director
about 26 years ago

Past Directors

Sushil Kumar Choudhary
Sushil Kumar Choudhary
Director
over 20 years ago
Ratan Chowdhury
Ratan Chowdhury
Director
about 26 years ago

Charges

0
23 April 2002
Indian Overseas Bank
38 Lak
23 April 2002
Indian Overseas Bank
0
23 April 2002
Indian Overseas Bank
0
23 April 2002
Indian Overseas Bank
0
23 April 2002
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form CHG-4-07012017_signed
Letter of the charge holder stating that the amount has been satisfied-07012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170107
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form MGT-14-311015.OCT
Form ADT-1-311015.OCT
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF