Company Information

CIN
Status
Date of Incorporation
16 November 2000
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parthasarathi Ray
Parthasarathi Ray
Director/Designated Partner
over 2 years ago
Mahamaya Paul
Mahamaya Paul
Director/Designated Partner
about 24 years ago
Sachin Pal
Sachin Pal
Director/Designated Partner
about 24 years ago

Past Directors

Chandan Kumar Karan
Chandan Kumar Karan
Additional Director
about 3 years ago
Sayantan Ghoshal
Sayantan Ghoshal
Additional Director
over 4 years ago
Achinta Sen
Achinta Sen
Director
over 13 years ago
Sucharita Pal Ghoshal
Sucharita Pal Ghoshal
Director
over 13 years ago
Sangita Pal
Sangita Pal
Director
about 21 years ago
Saswati Pal
Saswati Pal
Director
about 24 years ago

Charges

7 Crore
13 February 2019
Axis Bank Limited
5 Crore
09 July 2012
Tamilnad Mercantile Bank Ltd
2 Crore
29 August 2001
Tamilnad Mercantile Bank Limited
7 Crore
29 August 2001
Tamilnad Mercantile Bank Limited
0
13 February 2019
Axis Bank Limited
0
09 July 2012
Tamilnad Mercantile Bank Ltd
0
29 August 2001
Tamilnad Mercantile Bank Limited
0
13 February 2019
Axis Bank Limited
0
09 July 2012
Tamilnad Mercantile Bank Ltd
0
29 August 2001
Tamilnad Mercantile Bank Limited
0
13 February 2019
Axis Bank Limited
0
09 July 2012
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-03122020_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form CHG-4-29112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-06082019