Company Information
CIN
Status
Date of Incorporation
27 March 1997
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
8,208,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Patel
Director/Designated Partner
about 21 years ago
about 21 years ago
Purushottam Patel
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
09 August 2011
Omkara Assets Reconstruction Private Limited
13 Crore
31 December 2010
Icici Bank Limited
90 Lak
26 June 2010
Indian Bank
7 Crore
07 January 1999
Purushottam Patel & Bhupendra Patel
39 Lak
19 April 2008
Bank Of Baroda
5 Crore
12 December 2006
Bank Of Baroda
3 Crore
24 September 2001
State Bank Of India
88 Lak
08 May 2004
State Bank Of India
1 Crore
09 August 2011
Others
0
26 June 2010
Indian Bank
0
08 May 2004
State Bank Of India
0
12 December 2006
Bank Of Baroda
0
31 December 2010
Icici Bank Limited
0
24 September 2001
State Bank Of India
0
07 January 1999
Purushottam Patel & Bhupendra Patel
0
19 April 2008
Bank Of Baroda
0
09 August 2011
Others
0
26 June 2010
Indian Bank
0
08 May 2004
State Bank Of India
0
12 December 2006
Bank Of Baroda
0
31 December 2010
Icici Bank Limited
0
24 September 2001
State Bank Of India
0
07 January 1999
Purushottam Patel & Bhupendra Patel
0
19 April 2008
Bank Of Baroda
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Form CHG-1-13122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-13112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-05122016_signed