Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
8,860,000
Authorised Capital
8,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
almost 2 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 18 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
over 13 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
over 13 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Additional Director
over 14 years ago

Charges

0
26 December 2013
Axis Finance Limited
40 Crore
10 August 2010
Allahabad Bank
100 Crore
26 December 2013
Axis Finance Limited
0
10 August 2010
Allahabad Bank
0
26 December 2013
Axis Finance Limited
0
10 August 2010
Allahabad Bank
0
26 December 2013
Axis Finance Limited
0
10 August 2010
Allahabad Bank
0

Documents

Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Form INC-28-18102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Form CHG-1-18042016_signed
Instrument(s) of creation or modification of charge;-18042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form MGT-7-301215.OCT
Form AOC-4-181215.OCT
Form ADT-1-281115.OCT
Letter of the charge holder-210815.PDF
Form CHG-4-210815-ChargeId-10473141.OCT
Memorandum of satisfaction of Charge-210815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Optional Attachment 1-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Form CHG-1-200815.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-040815.OCT
Copy of resolution-040815.PDF
Certificate of Registration of Mortgage-310715.PDF
Certificate of Registration of Mortgage-310715.PDF
Instrument of creation or modification of charge-310715.PDF
Optional Attachment 2-310715.PDF
Optional Attachment 1-310715.PDF
Form CHG-1-310715.OCT
Certificate of Registration of Mortgage-310715.PDF
Form CHG-1-110615.OCT
Certificate of Registration of Mortgage-100615.PDF