Company Information
CIN
Status
Date of Incorporation
28 December 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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neera Dokania
Director
over 1 year ago
over 1 year ago
Past Directors
Satya Bhama Devi
Director
almost 19 years ago
almost 19 years ago
Sandeep Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
23 February 2012
Icici Bank Limited
30 Lak
23 February 2012
Icici Bank Limited
60 Lak
27 May 2009
3i Infotech Trusteeship Services Limited
60 Lak
23 February 2012
Icici Bank Limited
0
23 February 2012
Icici Bank Limited
0
27 May 2009
3i Infotech Trusteeship Services Limited
0
23 February 2012
Icici Bank Limited
0
23 February 2012
Icici Bank Limited
0
27 May 2009
3i Infotech Trusteeship Services Limited
0
23 February 2012
Icici Bank Limited
0
23 February 2012
Icici Bank Limited
0
27 May 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-14122020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-20112019-signed
Form DPT-3-15112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Supplementary or Test audit report under section 143-13102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
Form AOC - 4 CFS-13102017_signed