Company Information

CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
21,480,300
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Jayesh Vira
Pratik Jayesh Vira
Director
about 15 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director
over 18 years ago

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
almost 7 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 18 years ago
Bimal Kumar Joshi
Bimal Kumar Joshi
Director
over 24 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 24 years ago

Charges

81 Crore
22 August 2016
Beacon Trusteeship Limited
81 Crore
22 August 2016
Others
0
12 July 2013
Hdfc Bank Limited
0
22 August 2016
Others
0

Documents

Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form MSME FORM I-31052019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form INC-22-27022019_signed
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-3-08112018-signed
Form MGT-14-28102018_signed
Altered memorandum of association-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018