Company Information

CIN
Status
Date of Incorporation
01 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,845,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Deepak Tibrewal
Deepak Tibrewal
Director
almost 11 years ago
Vaibhav Ojha
Vaibhav Ojha
Director
over 11 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 11 years ago
Devendra Ojha Kumar
Devendra Ojha Kumar
Director
almost 12 years ago
Meena Ojha
Meena Ojha
Director
over 14 years ago
Vivek Ojha
Vivek Ojha
Director
over 14 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
almost 18 years ago
Manish Kumar
Manish Kumar
Director
almost 18 years ago

Charges

415 Crore
30 March 2013
State Bank Of India (lead Bank)
415 Crore
30 March 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India (lead Bank)
0

Documents

Form DIR-11-24012020_signed
Proof of dispatch-19012020
Acknowledgement received from company-19012020
Notice of resignation filed with the company-19012020
Acknowledgement received from company-17012020
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Form AOC - 4 CFS-20112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Supplementary or Test audit report under section 143-17112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-09112017