Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,447,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shambhavi Pansari
Director
about 5 years ago
about 5 years ago
Kamlesh Kumar Agarwal
Director
about 5 years ago
about 5 years ago
Jitendra Kumar Kochar
Director
about 5 years ago
about 5 years ago
Charges
31 March 2011
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61 Crore
02 September 2007
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17 Lak
30 October 2008
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4 Crore
21 May 2004
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05 September 2007
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75 Lak
12 November 2008
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75 Lak
20 August 2007
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60 Lak
28 September 2020
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1 Crore
22 June 2019
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18 Crore
Documents
Form DPT-3-19122020-signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form INC-28-11082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Form DPT-3-03062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-06122019_signed
Optional Attachment-(2)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Optional Attachment-(1)-06122019
Form CHG-1-04122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
CERTIFICATE OF SATISFACTION OF CHARGE-20191127