Company Information
CIN
Status
Date of Incorporation
29 March 1994
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
22,485,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Pareek
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Dheeman
Director
over 4 years ago
over 4 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Pawan Kumar Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Ritendra Chaturvedi
Director
about 3 years ago
about 3 years ago
Ambaram Rathaur
Additional Director
over 5 years ago
over 5 years ago
Masood Alam
Additional Director
almost 6 years ago
almost 6 years ago
Tamim Bhai Nadir
Director
over 8 years ago
over 8 years ago
Anoop Kumar Singh
Director
over 10 years ago
over 10 years ago
Naresh Sharma
Director
over 11 years ago
over 11 years ago
Abhitap Kumar Jain
Additional Director
about 16 years ago
about 16 years ago
Rajesh Dubey
Additional Director
over 17 years ago
over 17 years ago
Ram Chandra Kedia
Director
over 18 years ago
over 18 years ago
Raghu Nath Bhowmick
Director
over 19 years ago
over 19 years ago
Krishna Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
03 March 2017
Ifci Limited
50 Crore
31 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
24 August 2022
Others
0
20 September 2021
Others
0
04 April 2022
Others
0
31 July 2021
Others
0
03 February 2022
Others
0
18 August 2020
Others
0
11 March 2021
Others
0
28 July 2021
Others
0
03 March 2017
Ifci Limited
0
24 August 2022
Others
0
20 September 2021
Others
0
04 April 2022
Others
0
31 July 2021
Others
0
03 February 2022
Others
0
18 August 2020
Others
0
11 March 2021
Others
0
28 July 2021
Others
0
03 March 2017
Ifci Limited
0
24 August 2022
Others
0
20 September 2021
Others
0
04 April 2022
Others
0
31 July 2021
Others
0
03 February 2022
Others
0
18 August 2020
Others
0
11 March 2021
Others
0
28 July 2021
Others
0
03 March 2017
Ifci Limited
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Optional Attachment-(2)-17082020
Form DPT-3-27042020-signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Optional Attachment-(2)-20022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019