Company Information
CIN
Status
Date of Incorporation
24 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,634,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaraj Dey
Additional Director
almost 13 years ago
almost 13 years ago
Alexander Joseph Paul
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Gyan Prakash Murarka
Director
over 24 years ago
over 24 years ago
Charges
22 May 2009
Oriental Bank Of Commerce
7 Crore
22 May 2009
Oriental Bank Of Commerce
0
22 May 2009
Oriental Bank Of Commerce
0
22 May 2009
Oriental Bank Of Commerce
0
Documents
Form STK-2-19082021-signed
Form MGT-14-17012019_signed
-17012019
Optional Attachment-(2)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Optional Attachment-(1)-17012019
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Letter of the charge holder stating that the amount has been satisfied-27122018
List of share holders, debenture holders;-25122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-25012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form MGT-7-301215.OCT
Form AOC-4-061215.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT