Company Information

CIN
Status
Date of Incorporation
09 August 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
448,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Kumar
Vishal Kumar
Director/Designated Partner
over 1 year ago
Vivek Kumar Beltharia
Vivek Kumar Beltharia
Director
almost 14 years ago
Pradip Bhardwaj
Pradip Bhardwaj
Director
over 21 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 12 years ago

Charges

4 Crore
27 April 2016
Union Bank Of India
4 Crore
10 March 2004
Andhra Bank
77 Crore
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Form DIR-12-16012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of other Entity(s)-07122017
List of share holders, debenture holders;-06122017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017