Company Information

CIN
Status
Date of Incorporation
04 January 1980
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avneet Singh Baweja
Avneet Singh Baweja
Director/Designated Partner
over 1 year ago
Amarjit Singh Baweja
Amarjit Singh Baweja
Director
about 45 years ago

Past Directors

Harneet Singh Baweja
Harneet Singh Baweja
Director
about 19 years ago
Gurjagmeet Singh Baweja
Gurjagmeet Singh Baweja
Director
about 45 years ago

Charges

5 Crore
28 November 2018
Indusind Bank Ltd.
3 Crore
17 January 2018
Idfc Bank Limited
87 Lak
10 September 2015
Icici Bank Limited
2 Crore
23 April 2013
Hdfc Bank Limited
69 Lak
11 August 2011
Kotak Mahindra Bank Limited
1 Crore
02 November 2011
Hdfc Bank Limited
1 Crore
19 May 2011
Hdfc Bank Limited
2 Crore
28 November 2018
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
10 September 2015
Icici Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
17 January 2018
Others
0
28 November 2018
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
10 September 2015
Icici Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
17 January 2018
Others
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form CHG-4-15092019_signed
Letter of the charge holder stating that the amount has been satisfied-15092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190915
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-29072019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form CHG-4-20062019_signed