Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
29 September 2023
Paid Up Capital
37,741,050
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charu Gopal Kundu
Charu Gopal Kundu
Director
over 1 year ago
Santosh Kumar Gangwal
Santosh Kumar Gangwal
Director/Designated Partner
over 1 year ago
Ranjeeta Jajodia
Ranjeeta Jajodia
Director
over 18 years ago

Past Directors

Arun Paul
Arun Paul
Director
over 10 years ago
Binod Upadhyay
Binod Upadhyay
Director
over 12 years ago

Charges

31 Crore
27 August 2019
Icici Bank Limited
17 Crore
21 October 2016
Hdfc Bank Limited
14 Crore
27 August 2019
Others
0
21 October 2016
Hdfc Bank Limited
0
27 August 2019
Others
0
21 October 2016
Hdfc Bank Limited
0
27 August 2019
Others
0
21 October 2016
Hdfc Bank Limited
0
27 August 2019
Others
0
21 October 2016
Hdfc Bank Limited
0
27 August 2019
Others
0
21 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-30062019
Form DPT-3-13062019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed