Company Information
CIN
Status
Date of Incorporation
19 July 1984
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
4,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Animesh Kumar Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Shyamali Mishra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ashwini Mishra
Director
over 7 years ago
over 7 years ago
Nileshkumar Shah
Director
over 12 years ago
over 12 years ago
Kokila Shah
Director
over 20 years ago
over 20 years ago
Charges
04 October 2018
Standard Chartered Bank
1 Crore
02 September 2005
Canara Bank
40 Lak
02 September 2020
Standard Chartered Bank
46 Lak
05 March 2020
Canara Bank
9 Lak
04 October 2018
Standard Chartered Bank
0
02 September 2005
Others
0
02 September 2020
Standard Chartered Bank
0
05 March 2020
Canara Bank
0
04 October 2018
Standard Chartered Bank
0
02 September 2005
Others
0
02 September 2020
Standard Chartered Bank
0
05 March 2020
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-11062020-signed
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25062019
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Instrument(s) of creation or modification of charge;-10122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Optional Attachment-(2)-30092018
Form DIR-12-30092018_signed
