Company Information
CIN
Status
Date of Incorporation
25 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
9,109,320
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Ajitsaria
Cfo
over 1 year ago
over 1 year ago
Ashok Kumar Surana
Director
almost 30 years ago
almost 30 years ago
Past Directors
Nisha Sharma
Additional Director
over 6 years ago
over 6 years ago
Sweta Agarwal
Company Secretary
almost 7 years ago
almost 7 years ago
Namita Jaiswal
Additional Director
almost 10 years ago
almost 10 years ago
Pradipta Ghosh Dastidar
Director
over 12 years ago
over 12 years ago
Damodar Prasad Sutodia
Director
over 20 years ago
over 20 years ago
Charges
08 April 2015
State Bank Of India
1,139 Crore
08 April 2015
State Bank Of India
0
08 April 2015
State Bank Of India
0
Documents
Form MGT-7-03102020_signed
Form AOC-4(XBRL)-02102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092020
Form DIR-12-19072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-13102018_signed
Form MGT-15-04102018_signed
Form MGT-14-15062018_signed
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form INC-22-21052018_signed
Form MGT-14-18052018_signed
Form DIR-12-18052018_signed
Copy of board resolution authorizing giving of notice-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(1)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018