Company Information

CIN
Status
Date of Incorporation
02 July 1997
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Jana
Ranjit Jana
Director/Designated Partner
over 1 year ago
Radha Devi Goenka
Radha Devi Goenka
Director
over 2 years ago
Sabita Agarwal
Sabita Agarwal
Director
about 18 years ago

Past Directors

Swapan Das
Swapan Das
Additional Director
almost 4 years ago
Kapil Muni Pandey
Kapil Muni Pandey
Director
over 7 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
over 12 years ago

Charges

0
30 December 2016
Axis Bank Limited
1 Crore
01 July 2013
Axis Bank Limited
1 Crore
10 March 2007
Icici Bank Limited
1 Crore
04 April 2007
Icici Bank Limited
1 Crore
02 September 2022
Karnataka Bank Ltd.
0
30 December 2016
Others
0
04 April 2007
Icici Bank Limited
0
01 July 2013
Axis Bank Limited
0
10 March 2007
Icici Bank Limited
0
02 September 2022
Karnataka Bank Ltd.
0
30 December 2016
Others
0
04 April 2007
Icici Bank Limited
0
01 July 2013
Axis Bank Limited
0
10 March 2007
Icici Bank Limited
0

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Optional Attachment-(1)-01102020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-26032019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-3-13102017-signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017