Company Information

CIN
Status
Date of Incorporation
26 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 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,020,750
Authorised Capital
4,260,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Chhajer
Binod Chhajer
Director/Designated Partner
over 1 year ago
Raj Kumar Chhajer
Raj Kumar Chhajer
Director/Designated Partner
about 2 years ago

Past Directors

Kamal Kishore Jain
Kamal Kishore Jain
Director
about 16 years ago
Mritonjay Singh
Mritonjay Singh
Director
over 16 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 16 years ago
Manoj Mandal
Manoj Mandal
Director
almost 18 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago

Charges

189 Crore
31 March 2014
State Bank Of India
87 Crore
21 March 2013
State Bank Of India
101 Crore
21 March 2013
State Bank Of India
0
31 March 2014
State Bank Of India
0
24 March 2022
Others
0
21 March 2013
State Bank Of India
0
31 March 2014
State Bank Of India
0
24 March 2022
Others
0
21 March 2013
State Bank Of India
0
31 March 2014
State Bank Of India
0
24 March 2022
Others
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-03012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form PAS-3-21022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Form MGT-14-15022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017