Company Information

CIN
Status
Date of Incorporation
14 February 2005
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
2,628,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director
almost 15 years ago
Dharamvir Sharma
Dharamvir Sharma
Director
almost 15 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
almost 20 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 15 years ago
Rajiv Singh
Rajiv Singh
Director
over 15 years ago
Meena Jaiswal
Meena Jaiswal
Director
almost 17 years ago
Amit Sharma
Amit Sharma
Director
over 18 years ago

Charges

6 Crore
25 July 2011
Punjab National Bank
6 Crore
09 December 2014
Indian Overseas Bank
3 Crore
09 December 2014
Indian Overseas Bank
0
25 July 2011
Punjab National Bank
0
09 December 2014
Indian Overseas Bank
0
25 July 2011
Punjab National Bank
0
09 December 2014
Indian Overseas Bank
0
25 July 2011
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-20052019_signed
Form INC-22-17052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Form ADT-3-15012019_signed
Resignation letter-14012019
Form MGT-7-17022018_signed
List of share holders, debenture holders;-11022018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form CHG-4-21102016-signed