Company Information

CIN
Status
Date of Incorporation
15 March 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
31 August 2023
Paid Up Capital
1,256,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kakali Mondal
Kakali Mondal
Director/Designated Partner
over 1 year ago
Barun Mondal
Barun Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 10 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 10 years ago
Arun Kumar Murarka
Arun Kumar Murarka
Additional Director
over 15 years ago
Nirmal Thakur
Nirmal Thakur
Director
almost 29 years ago

Charges

2 Crore
30 September 2020
The Federal Bank Ltd
2 Crore
15 September 2020
The Federal Bank Ltd
40 Lak
15 September 2020
Others
0
30 September 2020
Others
0
15 September 2020
Others
0
30 September 2020
Others
0
15 September 2020
Others
0
30 September 2020
Others
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-22112017
Form DIR-12-02112017_signed
Letter of appointment;-28102017
Declaration by first director-28102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017