Company Information

CIN
Status
Date of Incorporation
28 January 1992
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
24,170,800
Authorised Capital
24,175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Sahay
Ashish Kumar Sahay
Director/Designated Partner
over 1 year ago
Lallanjee Ojha
Lallanjee Ojha
Director
over 16 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 16 years ago
Omprokash Rakhecha
Omprokash Rakhecha
Director
over 20 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
almost 33 years ago

Charges

80 Crore
11 November 2013
Prudent Arc Limited
22 Crore
05 November 2013
Prudent Arc Limited
80 Crore
05 November 2013
Prudent Arc Limited
6 Crore
05 November 2013
Others
0
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0
05 November 2013
Others
0
11 November 2013
Others
0

Documents

Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
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 ADT-1-28102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed