Company Information

CIN
Status
Date of Incorporation
28 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 18 years ago

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
about 9 years ago
Chandan Kumar Naskar
Chandan Kumar Naskar
Director
about 16 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
almost 18 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago

Charges

90 Crore
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-26062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-11-21032017_signed
Acknowledgement received from company-21032017
Notice of resignation;-21032017
Proof of dispatch-21032017