Company Information

CIN
Status
Date of Incorporation
19 December 1995
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 1 year ago
Gaurang Pradip Mehta
Gaurang Pradip Mehta
Director
almost 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
over 25 years ago

Past Directors

Khizir Shakeel
Khizir Shakeel
Director
over 11 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
almost 20 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 25 years ago

Charges

0
07 June 2013
State Bank Of India
12 Crore
11 May 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-16102020-signed
Form DPT-3-18062020-signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-02072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Notice of resignation filed with the company-31072018
Proof of dispatch-31072018
Form DIR-12-31072018_signed
Acknowledgement received from company-31072018
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-11-31072018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017