Company Information

CIN
Status
Date of Incorporation
02 March 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
30 September 2023
Paid Up Capital
4,560,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajiv Muchhal
Rajiv Muchhal
Director
over 8 years ago
Silvestor Simon
Silvestor Simon
Additional Director
almost 9 years ago
Keshav Bangur
Keshav Bangur
Director
over 9 years ago
Chandrashekhar Jha
Chandrashekhar Jha
Additional Director
almost 10 years ago
Anant Bangur
Anant Bangur
Director
about 15 years ago
Bimal Kumar Choraria
Bimal Kumar Choraria
Director
about 15 years ago
Atin Saha
Atin Saha
Director
almost 19 years ago

Charges

40 Crore
12 February 2016
Axis Bank Limited
9 Crore
04 February 2013
State Bank Of India
31 Crore
04 February 2013
State Bank Of India
0
12 February 2016
Axis Bank Limited
0
04 February 2013
State Bank Of India
0
12 February 2016
Axis Bank Limited
0
04 February 2013
State Bank Of India
0
12 February 2016
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(4)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed