Company Information

CIN
Status
Date of Incorporation
26 February 1996
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
26,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deo Kishan Kothari
Deo Kishan Kothari
Manager/Secretary
almost 5 years ago
Lakshman Das Ladha
Lakshman Das Ladha
Additional Director
almost 5 years ago
Archita Avinash Ladha
Archita Avinash Ladha
Additional Director
over 9 years ago
Gurpur Ramdas Kamath
Gurpur Ramdas Kamath
Additional Director
over 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago

Past Directors

Om Prakash Rathi
Om Prakash Rathi
Additional Director
over 9 years ago
Naresh Satyanarayan Sharma
Naresh Satyanarayan Sharma
Director
over 10 years ago
Rahul Nath
Rahul Nath
Director
almost 12 years ago
Rajiv Chhawchharia
Rajiv Chhawchharia
Director
about 19 years ago
Nibas Mantri
Nibas Mantri
Director
about 19 years ago

Charges

303 Crore
12 October 2013
Dena Bank-lead Bank
272 Crore
04 October 2013
Punjab National Bank
31 Crore
04 October 2013
Punjab National Bank
0
12 October 2013
Dena Bank-lead Bank
0
04 October 2013
Punjab National Bank
0
12 October 2013
Dena Bank-lead Bank
0

Documents

Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(3)-21072020
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(4)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-03112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Copy of Board or Shareholders? resolution-30102018