Company Information

CIN
Status
Date of Incorporation
06 March 1998
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
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanak Krishan Puri
Kanak Krishan Puri
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Krishan Puri
Rajiv Krishan Puri
Additional Director
almost 7 years ago
Kanika Puri
Kanika Puri
Director
over 8 years ago
Jagdish Chandra Nijhawan
Jagdish Chandra Nijhawan
Director
over 12 years ago
Debabrata Maiti .
Debabrata Maiti .
Director
over 13 years ago
Partha Dey
Partha Dey
Director
about 20 years ago
Ian Keith Howard
Ian Keith Howard
Director
about 24 years ago

Charges

1 Crore
05 June 2015
Icici Bank Limited
71 Lak
20 December 2014
Bank Of India
93 Lak
22 August 2013
Icici Bank Limited
40 Lak
20 December 2014
Others
0
05 June 2015
Icici Bank Limited
0
22 August 2013
Icici Bank Limited
0
20 December 2014
Others
0
05 June 2015
Icici Bank Limited
0
22 August 2013
Icici Bank Limited
0
20 December 2014
Others
0
05 June 2015
Icici Bank Limited
0
22 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-07012021-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Auditor?s certificate-24122020
List of depositors-24122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-23122020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form DPT-3-05052020-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form DIR-11-16082019_signed
Proof of dispatch-14082019
Acknowledgement received from company-14082019
Notice of resignation filed with the company-14082019
Form DIR-12-24072019_signed
Form DIR-11-24072019_signed
Optional Attachment-(1)-19072019