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
500,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Kumar Jha
Director
over 1 year ago
over 1 year ago
Akshay Kumar Pasari
Director
almost 2 years ago
almost 2 years ago
Ashok Kumar Pasari
Director
almost 19 years ago
almost 19 years ago
Charges
10 December 2015
State Bank Of India
66 Crore
10 December 2015
State Bank Of India
0
10 December 2015
State Bank Of India
0
10 December 2015
State Bank Of India
0
Documents
Form MGT-14-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-12102020-signed
Form ADT-3-10102020_signed
Optional Attachment-(1)-10102020
Resignation letter-10102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed