Company Information

CIN
Status
Date of Incorporation
22 March 1994
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
59,955,700
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
over 1 year ago
Aruna Mishra Kumar
Aruna Mishra Kumar
Director/Designated Partner
over 18 years ago
Sunil Satyanarayan Dayma
Sunil Satyanarayan Dayma
Director/Designated Partner
over 20 years ago

Past Directors

Swati Dharmesh Rajput
Swati Dharmesh Rajput
Company Secretary
over 5 years ago
Jagdish Gulabchand Kacholia
Jagdish Gulabchand Kacholia
Director
over 20 years ago

Charges

11 Crore
31 August 2021
Icici Bank Limited
10 Crore
31 August 2021
Icici Bank Limited
1 Crore
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Form DPT-3-14052021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Declaration by first director-01062019
Form MSME FORM I-31052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form MGT-14-17072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Form AOC - 4 CFS-05072018_signed