Company Information

CIN
Status
Date of Incorporation
16 November 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
3,176,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siboprosad Sanyal
Siboprosad Sanyal
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director
about 15 years ago

Past Directors

Bama Charan Mallick
Bama Charan Mallick
Additional Director
over 11 years ago
Susmita Sanyal
Susmita Sanyal
Director
almost 15 years ago
Vijay Kumar Daga
Vijay Kumar Daga
Director
about 18 years ago
Rajkumar Jain
Rajkumar Jain
Director
about 18 years ago

Charges

8 Crore
28 February 2019
Hdb Financial Services Limited
54 Lak
28 May 2018
Tata Capital Financial Services Limited
13 Lak
14 March 2018
United Bank Of India
4 Crore
28 September 2016
Tata Capital Financial Services Limited
45 Lak
29 August 2015
Punjab National Bank
2 Crore
11 May 2015
Citi Bank N.a.
59 Lak
29 November 2014
Indusind Bank Ltd.
41 Lak
29 November 2014
Indusind Bank Ltd.
41 Lak
29 November 2014
Indusind Bank Ltd.
41 Lak
31 October 2014
Indusind Bank Ltd.
36 Lak
19 March 2014
Axis Bank Limited
4 Crore
24 March 2012
Tata Capital Financial Services Limited
52 Lak
24 March 2012
Tata Capital Financial Services Limited
42 Lak
30 November 2019
Icici Bank Limited
59 Lak
26 June 2023
Others
0
14 March 2018
Others
0
29 August 2015
Others
0
28 September 2016
Others
0
28 May 2018
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
24 March 2012
Tata Capital Financial Services Limited
0
11 May 2015
Citi Bank N.a.
0
24 March 2012
Tata Capital Financial Services Limited
0
19 March 2014
Axis Bank Limited
0
29 November 2014
Indusind Bank Ltd.
0
29 November 2014
Indusind Bank Ltd.
0
29 November 2014
Indusind Bank Ltd.
0
31 October 2014
Indusind Bank Ltd.
0
30 November 2019
Others
0
26 June 2023
Others
0
14 March 2018
Others
0
29 August 2015
Others
0
28 September 2016
Others
0
28 May 2018
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
24 March 2012
Tata Capital Financial Services Limited
0
11 May 2015
Citi Bank N.a.
0
24 March 2012
Tata Capital Financial Services Limited
0
19 March 2014
Axis Bank Limited
0
29 November 2014
Indusind Bank Ltd.
0
29 November 2014
Indusind Bank Ltd.
0
29 November 2014
Indusind Bank Ltd.
0
31 October 2014
Indusind Bank Ltd.
0
30 November 2019
Others
0
26 June 2023
Others
0
14 March 2018
Others
0
29 August 2015
Others
0
28 September 2016
Others
0
28 May 2018
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
24 March 2012
Tata Capital Financial Services Limited
0
11 May 2015
Citi Bank N.a.
0
24 March 2012
Tata Capital Financial Services Limited
0
19 March 2014
Axis Bank Limited
0
29 November 2014
Indusind Bank Ltd.
0
29 November 2014
Indusind Bank Ltd.
0
29 November 2014
Indusind Bank Ltd.
0
31 October 2014
Indusind Bank Ltd.
0
30 November 2019
Others
0

Documents

Form CHG-4-28122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Optional Attachment-(1)-20102020
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-24092018_signed