Company Information

CIN
Status
Date of Incorporation
13 September 2005
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
9,331,550
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Amritlal Shah
Chetan Amritlal Shah
Director
over 1 year ago
Malay Sarkar
Malay Sarkar
Director/Designated Partner
about 2 years ago

Past Directors

Amritlal Karamchand Shah
Amritlal Karamchand Shah
Director
over 19 years ago

Charges

1 Crore
09 March 2018
Hdfc Bank Limited
1 Crore
16 December 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Form ADT-3-01112018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Resignation letter-12102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(3)-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403