Company Information

CIN
Status
Date of Incorporation
15 February 2000
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mohta
Sanjay Mohta
Director
about 19 years ago
Vandana Bhagat
Vandana Bhagat
Director
almost 21 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 2 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
almost 21 years ago

Charges

1 Crore
16 March 2017
Yes Bank Limited
1 Crore
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-12042017
Form CHG-1-12042017_signed
Instrument(s) of creation or modification of charge;-12042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170412