Company Information
CIN
Status
Date of Incorporation
14 March 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Gopal Halder
Director/Designated Partner
over 9 years ago
over 9 years ago
Sushil Kumar Banthia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Alok Kumar Pincha
Additional Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Hirawat
Director
over 16 years ago
over 16 years ago
Manoj Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Lalit Saraf
Director
almost 18 years ago
almost 18 years ago
Charges
31 October 2014
Punjab National Bank
60 Lak
07 January 2014
Punjab National Bank
19 Crore
14 November 2008
Oriental Bank Of Commerce
7 Crore
14 November 2008
Oriental Bank Of Commerce
0
31 October 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
14 November 2008
Oriental Bank Of Commerce
0
31 October 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
14 November 2008
Oriental Bank Of Commerce
0
31 October 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
Documents
Form DPT-3-17062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-091115.OCT
Form AOC-4-021115.OCT
Form DIR-12-091015.OCT