Company Information

CIN
Status
Date of Incorporation
22 August 1991
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
6,020,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjan Chakraborty
Anjan Chakraborty
Director
over 1 year ago
Radha Ballav Singhania
Radha Ballav Singhania
Director
over 20 years ago

Charges

121 Crore
01 March 2013
State Bank Of India
121 Crore
21 November 1997
State Bank Of India
2 Crore
04 September 1999
State Bank Of India
69 Crore
27 January 2009
Axis Bank Limited
31 Crore
10 October 2012
Punjab National Bank
20 Crore
27 January 2009
Axis Bank Limited
0
04 September 1999
State Bank Of India
0
21 November 1997
State Bank Of India
0
10 October 2012
Punjab National Bank
0
01 March 2013
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
04 September 1999
State Bank Of India
0
21 November 1997
State Bank Of India
0
10 October 2012
Punjab National Bank
0
01 March 2013
State Bank Of India
0

Documents

Form DPT-3-20122020_signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-16062020-signed
Form DPT-3-03072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form ADT-1-29012018_signed
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-17082017_signed
Copy of the intimation sent by company-14082017
Copy of resolution passed by the company-14082017