Company Information

CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,570,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agarwal
Ajay Agarwal
Additional Director
over 1 year ago
Ramsankar Bisal
Ramsankar Bisal
Director/Designated Partner
about 5 years ago

Past Directors

Sushovon Roy
Sushovon Roy
Director
almost 7 years ago
Anand .
Anand .
Director
almost 8 years ago
Sibnath Aryan
Sibnath Aryan
Director
about 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 11 years ago
Vinod Kumar Chauhan
Vinod Kumar Chauhan
Director
about 12 years ago
Vijay Bothra
Vijay Bothra
Director
over 14 years ago
Mukta Goswami
Mukta Goswami
Director
over 15 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Gopal Jha
Gopal Jha
Director
almost 20 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 20 years ago

Charges

482 Crore
02 March 2017
Indian Overseas Bank
482 Crore
02 March 2017
Indian Overseas Bank
0
02 March 2017
Indian Overseas Bank
0
02 March 2017
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23112019_signed
Interest in other entities;-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Form AOC-4-28102018_signed
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed
Letter of appointment;-13042017
Notice of resignation;-13042017