Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
13,295,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mohan Kumar Soni
Mohan Kumar Soni
Director
about 9 years ago
Uma Devi Verma
Uma Devi Verma
Director
almost 15 years ago
Arun Verma Kumar
Arun Verma Kumar
Director
over 15 years ago
Sanjay Patwari
Sanjay Patwari
Additional Director
over 17 years ago

Charges

5 Crore
21 January 2019
Yes Bank Limited
5 Crore
26 February 2016
Standard Chartered Bank
10 Crore
29 October 2020
Hdfc Bank Limited
5 Crore
21 January 2019
Yes Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
26 February 2016
Others
0
21 January 2019
Yes Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
26 February 2016
Others
0
21 January 2019
Yes Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
26 February 2016
Others
0

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
-18052019
Form ADT-3-17052019_signed
Resignation letter-17052019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319