Company Information
CIN
Status
Date of Incorporation
08 December 1993
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
524,900,530
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinkar Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Ekta Sheth
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Kayan
Manager/Secretary
almost 9 years ago
almost 9 years ago
Samarth Parekh
Director
over 12 years ago
over 12 years ago
Santosh Bhanwarlal Dadheech
Wholetime Director
over 25 years ago
over 25 years ago
Yogendra Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Sudipto Datta
Additional Director
over 4 years ago
over 4 years ago
Santosh Kumar Mukherjee
Additional Director
about 5 years ago
about 5 years ago
Kaushik Nag
Company Secretary
almost 6 years ago
almost 6 years ago
Ashiwini Kumar Tripathi
Additional Director
about 10 years ago
about 10 years ago
Madan Gopal Khanna
Additional Director
almost 14 years ago
almost 14 years ago
Sunil Kumar Marwaha
Director
over 14 years ago
over 14 years ago
Rajesh Kumar Kochar
Whole Time Director
over 14 years ago
over 14 years ago
Manish Ajmera
Company Secretary
almost 24 years ago
almost 24 years ago
Onkar Kakar
Whole Time Director
over 27 years ago
over 27 years ago
Imran Mohomedali Panju
Director
over 27 years ago
over 27 years ago
Charges
30 October 2015
Hdfc Bank Limited
21 Lak
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
Documents
Form MR-1-03042021_signed
Form PAS-6-01042021_signed
Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
Form MGT-14-06012021_signed
Form PAS-6-04012021_signed
Form PAS-6-01012021_signed
Form MR-1-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of MGT-8-31122020
Copy of shareholders resolution-31122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Interest in other entities;-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form DIR-12-03082020_signed
Interest in other entities;-03082020