Company Information

CIN
Status
Date of Incorporation
07 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
22,370,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Choudhary
Rajiv Choudhary
Director/Designated Partner
over 1 year ago
Binita Choudhary
Binita Choudhary
Director/Designated Partner
over 6 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Additional Director
about 16 years ago

Past Directors

Prahalad Roy Choudhary
Prahalad Roy Choudhary
Director
over 29 years ago

Charges

0
03 August 2013
The Federal Bank Ltd
4 Crore
20 January 2012
Standard Chartered Bank
3 Crore
21 December 2011
Standard Chartered Bank
95 Lak
27 November 2002
State Bank Of India
2 Crore
07 June 2006
State Bank Of India
2 Crore
07 June 2006
State Bank Of India
0
20 January 2012
Standard Chartered Bank
0
27 November 2002
State Bank Of India
0
21 December 2011
Standard Chartered Bank
0
03 August 2013
The Federal Bank Ltd
0
07 June 2006
State Bank Of India
0
20 January 2012
Standard Chartered Bank
0
27 November 2002
State Bank Of India
0
21 December 2011
Standard Chartered Bank
0
03 August 2013
The Federal Bank Ltd
0

Documents

Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-02112019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-24062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed