Company Information

CIN
Status
Date of Incorporation
03 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
55,452,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 1 year ago
Ajab Singh Bhati
Ajab Singh Bhati
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 13 years ago

Past Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Additional Director
over 6 years ago
Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director
almost 8 years ago
Prasanta Sasmal
Prasanta Sasmal
Director
over 26 years ago
Dipankar Saha
Dipankar Saha
Director
over 26 years ago

Charges

378 Crore
27 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
27 June 2017
Others
0

Documents

Form DIR-12-01022019_signed
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Form CHG-9-27062018-signed
Certificate of registration of charge-20180627
Optional Attachment-(2)-25062018
Instrument of creation or modification of charge-25062018
Optional Attachment-(5)-25062018
Optional Attachment-(3)-25062018
Copy of the resolution authorising the issue of the debenture series.-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(4)-25062018
Optional Attachment-(4)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
Copy of the resolution authorising the issue of the debenture series.-04052018
Optional Attachment-(1)-04052018
Instrument of creation or modification of charge-04052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration by first director-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Notice of resignation;-01052018
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018
Optional Attachment-(2)-18042018