Company Information
CIN
Status
Date of Incorporation
20 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
14,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Hari Kishan Lohia
Additional Director
almost 17 years ago
almost 17 years ago
Sudheer Kumar Jain
Additional Director
almost 17 years ago
almost 17 years ago
Mahesh Kumar Bajaj
Additional Director
almost 17 years ago
almost 17 years ago
Rajesh Kumar Bajaj
Director
almost 19 years ago
almost 19 years ago
Vineet Goenka
Director
almost 22 years ago
almost 22 years ago
Sameer Bajaj
Director
almost 22 years ago
almost 22 years ago
Charges
24 August 2007
Hdfc Bank Limited
40 Crore
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Optional Attachment-(1)-01122020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-26062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017