Company Information

CIN
Status
Date of Incorporation
21 June 1993
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
about 1 year ago
Ranjit Kumar Bhattacharjee
Ranjit Kumar Bhattacharjee
Director
over 17 years ago

Past Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 14 years ago
Bimal Modi
Bimal Modi
Director
almost 18 years ago
Naveen Agarwal
Naveen Agarwal
Director
almost 24 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
almost 28 years ago

Charges

240 Crore
22 September 2010
Idbi Bank Limited
240 Crore
13 June 2009
International Asset Reconstruction Company Private Limited
19 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2009
International Asset Reconstruction Company Private Limited
0
22 September 2010
Idbi Bank Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2009
International Asset Reconstruction Company Private Limited
0
22 September 2010
Idbi Bank Limited
0

Documents

Form DIR-12-08082020_signed
Optional Attachment-(2)-08082020
Interest in other entities;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
Optional Attachment-(3)-08082020
Evidence of cessation;-08082020
Form DPT-3-22062020-signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form MGT-7-21112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017