Company Information
CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
329,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Satnaliwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Satnaliwala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kalpana Satnaliwala
Director
almost 18 years ago
almost 18 years ago
Charges
04 May 2016
Aditya Birla Finance Limited
10 Crore
31 March 2005
Syndicate Bank
2 Crore
04 May 2016
Others
0
31 March 2005
Syndicate Bank
0
04 May 2016
Others
0
31 March 2005
Syndicate Bank
0
04 May 2016
Others
0
31 March 2005
Syndicate Bank
0
Documents
Form INC-28-30122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Letter of the charge holder stating that the amount has been satisfied-28122016
Form CHG-4-28122016_signed
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-290915.OCT
Optional Attachment 1-290915.PDF
Copy of resolution-290915.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-050814.OCT
Form DIR-12-180714.OCT
Optional Attachment 1-170714.PDF
Copy of resolution-170714.PDF
Optional Attachment 2-170714.PDF
Evidence of cessation-170714.PDF
Form DIR-11-180714.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
