Company Information

CIN
Status
Date of Incorporation
02 February 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
28 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harideo Mandal
Harideo Mandal
Director/Designated Partner
almost 2 years ago
Saket Agrawal
Saket Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Bikash Hazra
Bikash Hazra
Director
over 7 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 11 years ago

Charges

3,010 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
1,320 Crore
26 December 2008
State Bank Of Bikaner & Jaipur
20 Crore
26 December 2008
State Bank Of Bikaner & Jaipur
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form ADT-1-12092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DPT-3-01052020-signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Optional Attachment-(1)-30012020
Form PAS-3-20122019_signed
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of Board or Shareholders? resolution-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Form MGT-14-13122019_signed