Company Information

CIN
Status
Date of Incorporation
21 September 1993
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
4,022,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chitlangia
Abhishek Chitlangia
Director/Designated Partner
over 1 year ago
Prasenjit Prodhan
Prasenjit Prodhan
Director/Designated Partner
about 8 years ago

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Additional Director
over 12 years ago
Manas Kumar Ghosh
Manas Kumar Ghosh
Director
about 19 years ago
Satya Narayan Sharma
Satya Narayan Sharma
Director
almost 30 years ago

Charges

99 Lak
10 August 2019
Hdfc Bank Limited
99 Lak
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0

Documents

Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Form INC-22-11092020_signed
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
Optional Attachment-(2)-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-24112017