Company Information

CIN
Status
Date of Incorporation
29 March 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Pal
Amit Pal
Director/Designated Partner
almost 3 years ago
Kashinath Mukherjee
Kashinath Mukherjee
Director
over 6 years ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
almost 15 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
almost 20 years ago

Charges

0
28 March 2012
State Bank Of India
4 Crore
30 March 2012
State Bank Of India
4 Crore
30 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0

Documents

Form DPT-3-14092020-signed
Form DPT-3-19062020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-16072019
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-09112018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
List of share holders, debenture holders;-28112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-18112016_signed