Company Information
CIN
Status
Date of Incorporation
11 October 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
Narendra Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Badal Kumar Roy
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Smita Jhunjhunwala
Director
almost 20 years ago
almost 20 years ago
Charges
24 March 2006
Indian Overseas Bank
34 Crore
31 March 2008
Indiabulls Financial Services Limited
5 Crore
23 March 2005
State Bank Of Bikaner & Jaipur
12 Crore
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form ADT-1-151015.OCT
FormSchV-261114 for the FY ending on-310314.OCT