Company Information

CIN
Status
Date of Incorporation
06 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
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
over 1 year ago
Nathmal Jhawar
Nathmal Jhawar
Director/Designated Partner
over 1 year ago
Sajjan Kumar Jhunjhunwala
Sajjan Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 11 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
almost 13 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Charges

1 Crore
13 May 2015
Hdfc Bank Limited
1 Crore
21 August 2021
Axis Bank Limited
55 Lak
27 December 2019
Axis Bank Limited
68 Lak
22 January 2020
Axis Bank Limited
42 Lak
08 October 2021
Axis Bank Limited
0
22 January 2020
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
21 August 2021
Axis Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
08 October 2021
Axis Bank Limited
0
22 January 2020
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
21 August 2021
Axis Bank Limited
0
13 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-17112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Form DPT-3-20102020_signed
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form DIR-12-11112019_signed
Form DIR-12-08112019_signed
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Interest in other entities;-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
List of share holders, debenture holders;-18102019