Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
250,460
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Saxena
Sameer Saxena
Director
almost 2 years ago
Om Prakash Saxena
Om Prakash Saxena
Beneficial Owner
almost 15 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
over 24 years ago

Charges

97 Lak
14 February 2001
Allahabad Bank
75 Lak
12 February 2001
Allahabad Bank
22 Lak
14 February 2001
Allahabad Bank
0
12 February 2001
Allahabad Bank
0
14 February 2001
Allahabad Bank
0
12 February 2001
Allahabad Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-18112019-signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_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
Form AOC-4-25102018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT