Company Information

CIN
Status
Date of Incorporation
13 July 2006
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 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santanu Chatterjee
Santanu Chatterjee
Director/Designated Partner
almost 2 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
about 2 years ago

Past Directors

Jai Kumar Dujari
Jai Kumar Dujari
Director
over 4 years ago
Krishna Chandra Pal
Krishna Chandra Pal
Director
about 9 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 11 years ago
Anadi Khadgawat
Anadi Khadgawat
Director
almost 14 years ago
Sanjay Mondal
Sanjay Mondal
Director
almost 15 years ago
Lokesh Golchha
Lokesh Golchha
Director
about 15 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
over 16 years ago

Charges

168 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
16 December 2019
Vistra Itcl (india) Limited
68 Crore
08 April 2022
Others
0
20 June 2018
Others
0
16 December 2019
Others
0
08 April 2022
Others
0
20 June 2018
Others
0
16 December 2019
Others
0
08 April 2022
Others
0
20 June 2018
Others
0
16 December 2019
Others
0

Documents

Form DIR-11-04092020_signed
Proof of dispatch-03092020
Acknowledgement received from company-03092020
Notice of resignation filed with the company-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DPT-3-06082020-signed
Form CHG-9-13032020-signed
Certificate of registration of charge-20200313
Instrument of creation or modification of charge-03022020
Copy of the resolution authorising the issue of the debenture series.-03022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018