Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
895,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 1 year ago
Sushim Kumar Poddar
Sushim Kumar Poddar
Director
about 2 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Company CSR policy as per section 135(4)-15102019
Form AOC-4-15102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed