Company Information

CIN
Status
Date of Incorporation
05 February 2002
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
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arundharee Lall
Arundharee Lall
Additional Director
over 3 years ago
Indraneel Mookerjee
Indraneel Mookerjee
Additional Director
over 5 years ago
Subir Das
Subir Das
Director
over 6 years ago
Gourab Mitra
Gourab Mitra
Additional Director
over 7 years ago
Kanika Puri
Kanika Puri
Additional Director
about 8 years ago
Jagdish Chandra Nijhawan
Jagdish Chandra Nijhawan
Director
over 8 years ago
Debabrata Maiti .
Debabrata Maiti .
Additional Director
over 10 years ago
Ian Keith Howard
Ian Keith Howard
Managing Director
over 22 years ago
Partha Dey
Partha Dey
Director
over 22 years ago
Rajiv Krishan Puri
Rajiv Krishan Puri
Director
almost 23 years ago

Charges

0
04 July 2009
Bank Of India
25 Crore
04 July 2009
Others
0
04 July 2009
Others
0
04 July 2009
Others
0

Documents

Form MGT-14-27122020_signed
Copy of agreement-27122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form MR-1-17122020_signed
Form DIR-12-17122020_signed
Form MGT-14-16122020_signed
Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of shareholders resolution-15122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Copy of board resolution-15122020
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-18112019_signed