Company Information
CIN
Status
Date of Incorporation
31 January 1994
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
43,080,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sureka
Beneficial Owner
over 1 year ago
over 1 year ago
Ajit Kumar Sarawgi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Kumar Sarawgi
Beneficial Owner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19 For Sale In The Eastern Zone Of India.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 December 1998
Punjab National Bank
5 Crore
24 January 1995
West Bengal Financial Corporation
9 Crore
21 January 1997
West Bengal Industrial Development Corporation Limited
2 Crore
21 December 1998
Others
0
21 January 1997
West Bengal Industrial Development Corporation Limited
0
24 January 1995
West Bengal Financial Corporation
0
21 December 1998
Others
0
21 January 1997
West Bengal Industrial Development Corporation Limited
0
24 January 1995
West Bengal Financial Corporation
0
21 December 1998
Others
0
21 January 1997
West Bengal Industrial Development Corporation Limited
0
24 January 1995
West Bengal Financial Corporation
0
Documents
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-17112020-signed
Form MGT-7-03072020_signed
List of share holders, debenture holders;-02072020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-16102019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017