Company Information

CIN
Status
Date of Incorporation
20 March 1992
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
3,199,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Bengani
Rajendrakumar Bengani
Director/Designated Partner
almost 2 years ago
Manoj Kumar Bengani
Manoj Kumar Bengani
Director/Designated Partner
almost 2 years ago
Pannalal Bengani
Pannalal Bengani
Director/Designated Partner
over 12 years ago

Charges

2 Crore
04 June 2018
Axis Bank Limited
2 Crore
02 May 2016
Hdfc Bank Limited
3 Crore
08 August 2013
Standard Chartered Bank
40 Lak
20 November 2014
Standard Chartered Bank
9 Lak
22 June 2012
Standard Chartered Bank
2 Crore
27 August 2012
Standard Chartered Bank
1 Crore
10 April 2007
Citibank N.a
1 Crore
17 July 1999
Bombay Mercantile Cooperative Bank Ltd
10 Lak
17 July 1999
Bombay Mercantile Coop. Bank Ltd.
25 Lak
07 October 2004
Bombay Mercentile Coop. Bank Ltd.
15 Lak
27 August 2012
Standard Chartered Bank
0
04 June 2018
Axis Bank Limited
0
07 October 2004
Bombay Mercentile Coop. Bank Ltd.
0
17 July 1999
Bombay Mercantile Coop. Bank Ltd.
0
02 May 2016
Hdfc Bank Limited
0
10 April 2007
Citibank N.a
0
22 June 2012
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
20 November 2014
Standard Chartered Bank
0
17 July 1999
Bombay Mercantile Cooperative Bank Ltd
0
27 August 2012
Standard Chartered Bank
0
04 June 2018
Axis Bank Limited
0
07 October 2004
Bombay Mercentile Coop. Bank Ltd.
0
17 July 1999
Bombay Mercantile Coop. Bank Ltd.
0
02 May 2016
Hdfc Bank Limited
0
10 April 2007
Citibank N.a
0
22 June 2012
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
20 November 2014
Standard Chartered Bank
0
17 July 1999
Bombay Mercantile Cooperative Bank Ltd
0
27 August 2012
Standard Chartered Bank
0
04 June 2018
Axis Bank Limited
0
07 October 2004
Bombay Mercentile Coop. Bank Ltd.
0
17 July 1999
Bombay Mercantile Coop. Bank Ltd.
0
02 May 2016
Hdfc Bank Limited
0
10 April 2007
Citibank N.a
0
22 June 2012
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
20 November 2014
Standard Chartered Bank
0
17 July 1999
Bombay Mercantile Cooperative Bank Ltd
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08072019
Copy of trust deed-08072019
Copy of instrument creating charge-08072019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-07082018
Form CHG-1-07082018_signed
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017