Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,946,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 2 years ago
Mohender Aggarwal
Mohender Aggarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
about 18 years ago
Sarbeswar Parida
Sarbeswar Parida
Director
about 18 years ago

Charges

1,496 Crore
28 September 2013
Uco Bank
175 Crore
11 April 2013
Canara Bank (security Trustee)
982 Crore
05 December 2012
Dena Bank
96 Crore
27 November 2012
Oriental Bank Of Commerce Ssi
125 Crore
22 October 2012
Punjab National Bank
117 Crore
22 October 2012
Punjab National Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
05 December 2012
Dena Bank
0
11 April 2013
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0
22 October 2012
Punjab National Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
05 December 2012
Dena Bank
0
11 April 2013
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0
22 October 2012
Punjab National Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
05 December 2012
Dena Bank
0
11 April 2013
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0

Documents

Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Directors report as per section 134(3)-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed
Form MGT-7-250216.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
Form ADT-1-151015.OCT
Form ADT-1-290915.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form ADT-1-240215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Certificate of Registration for Modification of Mortgage-140214.PDF
Certificate of Registration for Modification of Mortgage-140214.PDF
Optional Attachment 3-140214.PDF
Form 8-140214.OCT
Certificate of Registration for Modification of Mortgage-140214.PDF