Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
13,373,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Banerjee
Rajat Banerjee
Additional Director
over 1 year ago
Debkumar Shome
Debkumar Shome
Additional Director
over 8 years ago

Past Directors

Vijendra Nath Dave
Vijendra Nath Dave
Director
over 9 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
over 15 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
about 18 years ago
Manish Saraf
Manish Saraf
Director
about 21 years ago

Charges

0
26 December 2013
Axis Finance Limited
40 Crore
21 December 2006
Punjab National Bank
15 Crore
26 December 2013
Axis Finance Limited
0
21 December 2006
Punjab National Bank
0
26 December 2013
Axis Finance Limited
0
21 December 2006
Punjab National Bank
0
26 December 2013
Axis Finance Limited
0
21 December 2006
Punjab National Bank
0

Documents

Form INC-28-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Form INC-28-18102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Acknowledgement received from company-08062016
Notice of resignation filed with the company-08062016
Form DIR-11-08062016_signed
Proof of dispatch-08062016
Form DIR-12-06062016
Optional Attachment-(1)-06062016
Notice of resignation;-06062016
Evidence of cessation;-06062016
Optional Attachment-(2)-06062016
Interest in other entities;-06062016
Letter of appointment;-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Instrument(s) of creation or modification of charge;-19042016
Form CHG-1-19042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160419
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-301115.OCT
Form DIR-12-261015.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Optional Attachment 1-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Form CHG-1-200815.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-040815.OCT