Company Information
CIN
Status
Date of Incorporation
04 April 1995
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 August 2023
Paid Up Capital
40,870,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Khemani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sandip Kumar Pasari
Director
over 20 years ago
over 20 years ago
Charges
21 March 2014
State Bank Of India
981 Crore
30 March 2013
State Bank Of India
340 Crore
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
21 March 2014
State Bank Of India
0
30 March 2013
State Bank Of India
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
21 March 2014
State Bank Of India
0
30 March 2013
State Bank Of India
0
Documents
Form MGT-7-27112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-11112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DIR-12-01102019_signed
Interest in other entities;-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018