Company Information

CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,956,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Choudhary .
Asha Choudhary .
Director
over 1 year ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 1 year ago

Past Directors

Sanwarmull Choudhary
Sanwarmull Choudhary
Director
over 20 years ago

Charges

0
14 June 2018
Indusind Bank Ltd.
36 Lak
18 November 2014
Indusind Bank Ltd.
31 Lak
14 June 2018
Others
0
18 November 2014
Indusind Bank Ltd.
0
14 June 2018
Others
0
18 November 2014
Indusind Bank Ltd.
0
14 June 2018
Others
0
18 November 2014
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(1)-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112017
Form AOC-4-12112017_signed