Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,731,800
Authorised Capital
13,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Dujari
Vinay Dujari
Additional Director
over 1 year ago
Sudarshan Prasad Gupta
Sudarshan Prasad Gupta
Additional Director
over 5 years ago
Saikat Ganguly
Saikat Ganguly
Director
almost 15 years ago

Past Directors

Ram Kishore Sharma
Ram Kishore Sharma
Director
over 6 years ago
Piush Bhaia
Piush Bhaia
Additional Director
over 6 years ago
Jayanta Routh
Jayanta Routh
Additional Director
over 6 years ago
Padma Bhatter
Padma Bhatter
Director
over 11 years ago
Shiv Kumar Damani
Shiv Kumar Damani
Director
over 11 years ago
Vaebhav Bhatter
Vaebhav Bhatter
Director
almost 15 years ago
Naba Kumar Chattopadhyay
Naba Kumar Chattopadhyay
Additional Director
about 17 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
about 17 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Additional Director
about 17 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director
almost 19 years ago
Randhir Kumar Jha
Randhir Kumar Jha
Director
over 24 years ago

Charges

41 Crore
08 August 2019
Housing Development Finance Corporation Limited
1 Crore
11 December 2017
Axis Finance Limited
40 Crore
17 April 2014
Citi Bank N.a.
99 Lak
11 December 2017
Others
0
08 August 2019
Others
0
17 April 2014
Citi Bank N.a.
0
11 December 2017
Others
0
08 August 2019
Others
0
17 April 2014
Citi Bank N.a.
0

Documents

Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-27042020-signed
Acknowledgement received from company-26102019
Proof of dispatch-26102019
Notice of resignation filed with the company-26102019
Form DIR-11-26102019_signed
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-28062019
Evidence of cessation;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC - 4 CFS-07122018_signed