Company Information

CIN
Status
Date of Incorporation
17 February 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
446,250
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
almost 2 years ago
Sandipan Paul
Sandipan Paul
Additional Director
over 6 years ago
Subhasish Banerjee
Subhasish Banerjee
Additional Director
about 9 years ago

Past Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director
almost 19 years ago

Charges

3 Crore
03 August 2011
Hdfc Bank Limited
1 Crore
03 August 2011
Hdfc Bank Limited
1 Crore
16 September 2022
Others
0
03 August 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
16 September 2022
Others
0
03 August 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
16 September 2022
Others
0
03 August 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
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
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Interest in other entities;-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Directors report as per section 134(3)-16112016